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Youri Latortue

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameLATORTUE, Youri · Youri Latortue · ユーリ・ラトルチュ · 賴拓居[sources]
Weak alias尤里·拉托尔蒂 · 尤里·拉托爾蒂[sources]
Birth date · [sources]
Place of birthGonaives, Artibonite, Haiti · Gonaïves[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
CitizenshipHaiti[sources]
ClassificationNational government (unknown status)[sources]
First nameYouri[sources]
ID Number05-01-99-1967-11-00001[sources]
Last nameLatortue[sources]
Political associationHaiti in Action[sources]
Unique Entity IDR8Z7L9LPU1B9[sources]
Wikidata IDQ12898435[sources]
PositionAncien conseiller du président Michel Martelly (2011-2016) · Ancien conseiller du président Michel Martelly (2011-2016) ; ancien président du Sénat (2017-2018) ; ancien sénateur du département de l’Artibonite; coordinateur du parti “L’Ayiti an Aksyon” (AAA), précédemment connu sous le nom de “L’Artibonite en Action” (LAAA) · Ancien président du Sénat (2017-2018) · Ancien sénateur du département de l’Artibonite · Coordinateur du parti “L’Ayiti an Aksyon” (AAA), précédemment connu sous le nom de “L’Artibonite en Action” (LAAA) · 6 more...[sources]
Source linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Youri Latortue is the founder of the political party “L’Ayiti an Aksyon” (AAA), a former senator of the Artibonite department, and a former advisor to the President Michel Martelly during his presidency (2011-2016). He also served as president of the Senate from 13 January 2017 to 9 January 2018. Youri Latortue has armed and financed the “Raboteau” and “Kokorat San Ras” gangs, to promote his political agenda and defend his personal and economic interests, notably in the Artibonite department. Those gangs are still active today, engaging in kidnapping and racketeering, among other activities. Therefore, Youri Latortue is indirectly responsible for actions that threaten the peace, stability and security of Haiti.

EU Council Official Journal Sanctioned Entities,

Youri Latortue est le fondateur du parti politique “L’Ayiti an Aksyon” (AAA), ancien sénateur du département de l’Artibonite et ancien conseiller du président Michel Martelly durant son mandat (2011-2016). Il a également été président du Sénat du 13 janvier 2017 au 9 janvier 2018. Youri Latortue a armé et financé les gangs “Raboteau” et “Kokorat San Ras”, afin de promouvoir son programme politique et de défendre ses intérêts personnels et économiques, notamment dans le département de l’Artibonite. Ces gangs sont toujours actifs aujourd’hui et se livrent, entre autres activités, à des enlèvements et à des rackets. Par conséquent, Youri Latortue est indirectement responsable des actions qui menacent la paix, la stabilité et la sécurité en Haïti.

French National Asset Freezing System,

Haitian writer and politician

Wikidata non-official source,

Relationships

Data sources

EU Council Official Journal Sanctioned Entities2,914

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

Wikidata Persons in Relevant Categories384,631

Category-based imports from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List5,156

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

Canada · Global Affairs Canada

Monaco National Fund Freezing List5,843

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

US Trade Consolidated Screening List (CSL)23,439

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

United States · ITA

Wikidata Politically Exposed Persons275,232

Profiles of politically exposed persons from Wikidata, the structured data version of Wikipedia.

Global · Wikidata · non-official source

French National Asset Freezing System5,892

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

US OFAC Specially Designated Nationals (SDN) List35,588

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

United States · OFAC

US SAM Procurement Exclusions105,563

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

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

PEP position annotations by OpenSanctions552,331

Entity categorisation decisions by the OpenSanctions team.

External dataset · OpenSanctions · non-official source

Wikidata355,584

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases4,717

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-39783 · usgsa-s4mrn6q5b · NK-3EySYopDkTc3B4Uc3i6jfM · fr-ga-8656 · ofac-pr-4d6e7f18079b1a8787d9e209896a0b36fe1d38ae · mc-freezes-4543a91e00d163cee16d8972d0f155bf5d3b0a50 · ca-sema-b96457d40810de79d800a5911b32ab28cf89903d · eu-oj-fe55d3224326e9625726686a06a1900f3049cf1b

For experts: raw data explorer