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Nenel Cassy

Political · Sanctioned entity

Nenel Cassy is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Haitian politician

— Wikidata non-official source, 2024-04-24

Sanctions
Authority	Program	Start date	End date
Global Affairs Canada	Haiti / Haïti	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

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

Canada · Global Affairs Canada

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

United States · US State Department

The record has been enriched with data from the following external databases:

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-2-7-ht-nenel-cassy · us-klepto-hr-visa-haiti-nenel-cassy · NK-FoyXVt5fhv78ALatLsiHiU

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.