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Rony Celestin

Sanctioned entity
Rony Celestin is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameCELESTIN, Rony · Rony Celestin · Rony Célestin[sources]
Birth date[sources]
Place of birthHinche, Centre, Haiti[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
First nameRony[sources]
ID Number06-01-99-1974-06-00005[sources]
Last nameCelestin · Célestin[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Canadian Special Economic Measures Act Sanctions4,214

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,284

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,550

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department


Source data IDs: ca-sema-1-3-ht-rony-celestin · ofac-39638 · us-klepto-hr-visa-haiti-rony-celestin

For experts: raw data explorer