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Filtered: Haiti

Search guide · Data current as of 2026-03-13

Nenel Cassy
Person · PEP · Sanctioned entity · Haiti
Jean-Marie Junior Salomon
Person · PEP · Haiti
Antonio Rodrigue
Person · PEP · Haiti
Gisou Lamothe
Person · Close Associate · Sanction-linked entity · Haiti
Mathieu Eugene
Person · PEP · Haiti · United States
Robert Manuel
Person · PEP · Haiti
Ronald Gabriel
Person · PEP · Haiti
Jean-Victor Harvel Jean-Baptiste
Person · PEP · Haiti
Ginette Michaud Privert
Person · Close Associate · Sanction-linked entity · Haiti
Jean Jacques Clark Parent
Person · PEP · Haiti
Bocchit Edmond
Person · PEP · Haiti
DAWENS JOSEPH
Person · Crime · Wanted · Haiti
Roudy Stanley Penn
Person · PEP · Haiti
Fritz Bélizaire
Person · PEP · Haiti
Paul Antoine BIEN-AIME
Person · PEP · Haiti
Max Chancy
Person · Close Associate · Haiti
Dany Toussaint
Person · PEP · Haiti
Fabrice Rouzier
Person · Close Associate · Haiti
Jean Emmanuel Jacquet
Person · PEP · Haiti
GVG HOLDINGS GROUP II LIMITED
Company · Sanction-linked entity · Haiti · British Virgin Islands
Global Intertrading PTC Ltd
Company · Sanction-linked entity · Haiti · British Virgin Islands
National Alimentation Services
Legal entity · Debarred entity · Haiti
Lody Jean
Person · PEP · Haiti
Alrich Nicolas
Person · PEP · Haiti
Jean Victor Généus
Person · PEP · Haiti

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