Canonical ID: NK-ZR5L5RjTaycxMJBgfWB45x · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125 | eng | us_ofac_sdn | ofac-50841 | |||
Person:address | HT6142 | eng | us_sam_exclusions | usgsa-s4mrtxtnc | |||
Person:address | HT6142 | eng | us_sam_exclusions | usgsa-s4mrtxtnd | |||
Person:address | HT6142 | eng | us_sam_exclusions | usgsa-s4mrtrzpd | |||
Person:address | 64 Pelerin 5, Petion-Ville, West, HT6142 | eng | us_ofac_sdn | ofac-50841 | |||
Person:addressEntity | addr-5f8bd89e97e64395d48506c5ad03e89591a7bc1f | us_ofac_sdn | ofac-50841 | ||||
Person:addressEntity | addr-35719ff623a122ea3bb3e666db15134134312c78 | us_ofac_sdn | ofac-50841 | ||||
Person:alias | Victor Profane | eng | us_ofac_sdn | ofac-50841 | |||
Person:alias | Victor Prophane | eng | us_ofac_sdn | ofac-50841 | |||
Person:birthDate | 1969-02-08 | us_ofac_sdn | ofac-50841 | ||||
Person:birthPlace | Port-au-Prince, Haiti | eng | us_ofac_sdn | ofac-50841 | |||
Person:citizenship | ht | us_ofac_sdn | ofac-50841 | ||||
Person:citizenship | ht | au_dfat_sanctions | au-dfat-8443-prophane-victor | ||||
Person:country | ht | us_sam_exclusions | usgsa-s4mrtxtnd | ||||
Person:country | ht | ca_dfatd_sema_sanctions | ca-sema-63b9be7fa89d57810442672691b9526e076b72ba | ||||
Person:country | ht | us_ofac_sdn | ofac-50841 | ||||
Person:country | ht | us_sam_exclusions | usgsa-s4mrtrzpd | ||||
Person:country | cn | jp_mof_sanctions | ja-mof-2ff934170add473e0ee84b3c39e04d5d20abc64a | ||||
Person:country | ht | ch_seco_sanctions | ch-seco-78381 | ||||
Person:country | ht | us_sam_exclusions | usgsa-s4mrtxtnc | ||||
Person:createdAt | 2024-10-01 | ch_seco_sanctions | ch-seco-78381 | ||||
Person:createdAt | 2024-09-27 | za_fic_sanctions | zafic-723-prophane-victor | ||||
Person:createdAt | 2024-10-01 | gb_hmt_sanctions | gb-hmt-16595 | ||||
Person:createdAt | 2025-12-08 | au_dfat_sanctions | au-dfat-8443-prophane-victor | ||||
Person:createdAt | 2024-09-30 | ua_sfms_blacklist | ua-sfms-1674 | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtnc | ||||
Person:createdAt | 2024-09-27 | un_sc_sanctions | unsc-6909386 | ||||
Person:createdAt | 2024-10-10 | us_sam_exclusions | usgsa-s4mrtrzpd | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxtnd | ||||
Person:firstName | PROPHANE | un_sc_sanctions | unsc-6909386 | ||||
Person:firstName | Prophane | fra | fr_tresor_gels_avoir | fr-ga-7667 | |||
Person:firstName | Prophane | be_fod_sanctions | be-fod-ed93d9668c9f5a4d90f838c01b2359eaa8f71f3d | ||||
Person:firstName | PROPHANE | ua_sfms_blacklist | ua-sfms-1674 | ||||
Person:firstName | Prophane | eng | us_ofac_sdn | ofac-50841 | |||
Person:firstName | Victor | eng | us_ofac_sdn | ofac-50841 | |||
Person:firstName | PROPHANE | eng | us_sam_exclusions | usgsa-s4mrtrzpd | |||
Person:firstName | Prophane | fra | eu_fsf | eu-fsf-eu-12246-92 | |||
Person:firstName | Victor | fra | mc_fund_freezes | mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040 | |||
Person:firstName | Prophane | eng | gb_hmt_sanctions | gb-hmt-16595 | |||
Person:firstName | Prophane | eng | gb_fcdo_sanctions | gb-fcdo-hai0007 | |||
Person:firstName | Prophane | ch_seco_sanctions | ch-seco-78381 | ||||
Person:firstName | VICTOR | eng | us_sam_exclusions | usgsa-s4mrtxtnc | |||
Person:firstName | VICTOR | eng | us_sam_exclusions | usgsa-s4mrtxtnd | |||
Person:firstName | Prophane | ca_dfatd_sema_sanctions | ca-sema-63b9be7fa89d57810442672691b9526e076b72ba | ||||
Person:firstName | Prophane | eu_travel_bans | eu-tb-logical-170139 | ||||
Person:gender | male | eu_travel_bans | eu-tb-logical-170139 | ||||
Person:gender | male | be_fod_sanctions | be-fod-ed93d9668c9f5a4d90f838c01b2359eaa8f71f3d | ||||
Person:gender | male | eu_fsf | eu-fsf-eu-12246-92 | ||||
Person:gender | male | us_ofac_sdn | ofac-50841 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16595 | ||||
Person:gender | male | mc_fund_freezes | mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040 | ||||
Person:gender | male | fr_tresor_gels_avoir | fr-ga-7667 | ||||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-hai0007 | ||||
Person:gender | male | ch_seco_sanctions | ch-seco-78381 | ||||
LegalEntity:id | 64ff0e8ac019b2750266243221b40fbc1e55b22e | tw_shtc | tw-shtc-9f1e23f143fe6a0d2ba1fc9430d9d73d6356a80f | ||||
Person:id | 414e640fd5d313422c013dfd0571f59c6ccc3d52 | mc_fund_freezes | mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040 | ||||
Person:id | 9b406e1b727eb3c64126a7338050b8ef8c90d71f | fr_tresor_gels_avoir | fr-ga-7667 | ||||
Person:id | 532214da230e4d2151853d2730b78ecced74928f | gb_hmt_sanctions | gb-hmt-16595 | ||||
Person:id | 3227ed61273ec2e19b37a032b9ccc58a790c7ba3 | un_sc_sanctions | unsc-6909386 | ||||
Person:id | c35d458278ff54f2d882cf4e806c279c0acf8040 | us_sam_exclusions | usgsa-s4mrtrzpd | ||||
Person:id | 2b32c66b61f71a2de4c27f8422493d68e16f86a7 | eu_travel_bans | eu-tb-logical-170139 | ||||
Person:id | 811c5afe0b41780146aa37032ca8e2daa82ff9d2 | us_sam_exclusions | usgsa-s4mrtxtnd | ||||
Person:id | 4794ce602a01f0440c73cef0be5e1e5fdc3f676d | us_sam_exclusions | usgsa-s4mrtxtnc | ||||
Person:id | 445c6acfd1b7e365678490ffc73dc7e088d82cce | be_fod_sanctions | be-fod-ed93d9668c9f5a4d90f838c01b2359eaa8f71f3d | ||||
Person:id | 4b03808d86bc152c4ce2351f157740bc1bdf8e66 | us_ofac_sdn | ofac-50841 | ||||
Person:id | 58eda784d242ffd984e6b5f03f6f419374c44d95 | gb_fcdo_sanctions | gb-fcdo-hai0007 | ||||
Person:id | 46558f08998b839c095e009945d9627b896e1b9f | ca_dfatd_sema_sanctions | ca-sema-63b9be7fa89d57810442672691b9526e076b72ba | ||||
Person:id | 04791587d14da3e5c753eb6a3ecb47539a633bc4 | gb_fcdo_sanctions | gb-fcdo-hai0007 | ||||
Person:id | 20b8b912cfd84947e44b1e8d6fac2824b7733579 | za_fic_sanctions | zafic-723-prophane-victor | ||||
Person:id | 4e32e551233aaebf9e6b8502d39937751290599a | us_trade_csl | ofac-50841 | ||||
Person:id | 15497bb67827812590d59854577203837c04a8ac | eu_fsf | eu-fsf-eu-12246-92 | ||||
Person:id | 961e0fb2a4d4018505d46d1c13ceaccd5d900514 | ch_seco_sanctions | ch-seco-78381 | ||||
Person:id | 56fba63b1289606b607c44371e654a421e207a0c | ua_sfms_blacklist | ua-sfms-1674 | ||||
Person:id | d6a29f29f16f8f19a9c85781454776ad41a97b75 | au_dfat_sanctions | au-dfat-8443-prophane-victor | ||||
Person:id | 51e52671eedc4ae281eed92af723481223fd5daa | jp_mof_sanctions | ja-mof-2ff934170add473e0ee84b3c39e04d5d20abc64a | ||||
Person:idNumber | 0033760991 | eng | us_ofac_sdn | ofac-50841 | |||
Person:lastName | PROPHANE | fra | mc_fund_freezes | mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040 | |||
Person:lastName | Victor | ca_dfatd_sema_sanctions | ca-sema-63b9be7fa89d57810442672691b9526e076b72ba | ||||
Person:lastName | Victor | eng | gb_hmt_sanctions | gb-hmt-16595 | |||
Person:lastName | VICTOR | un_sc_sanctions | unsc-6909386 | ||||
Person:lastName | PROFANE | eng | us_sam_exclusions | usgsa-s4mrtxtnd | |||
Person:lastName | VICTOR | ua_sfms_blacklist | ua-sfms-1674 | ||||
Person:lastName | VICTOR | be_fod_sanctions | be-fod-ed93d9668c9f5a4d90f838c01b2359eaa8f71f3d | ||||
Person:lastName | Victor | ch_seco_sanctions | ch-seco-78381 | ||||
Person:lastName | VICTOR | eng | us_sam_exclusions | usgsa-s4mrtrzpd | |||
Person:lastName | VICTOR | fra | fr_tresor_gels_avoir | fr-ga-7667 | |||
Person:lastName | VICTOR | fra | eu_fsf | eu-fsf-eu-12246-92 | |||
Person:lastName | PROPHANE | eng | us_sam_exclusions | usgsa-s4mrtxtnc | |||
Person:lastName | Victor | eng | gb_fcdo_sanctions | gb-fcdo-hai0007 | |||
Person:lastName | Victor | eng | us_ofac_sdn | ofac-50841 | |||
Person:lastName | Profane | eng | us_ofac_sdn | ofac-50841 | |||
Person:lastName | VICTOR | eu_travel_bans | eu-tb-logical-170139 | ||||
Person:lastName | Prophane | eng | us_ofac_sdn | ofac-50841 | |||
Person:modifiedAt | 2024-10-01 | gb_hmt_sanctions | gb-hmt-16595 | ||||
Person:modifiedAt | 2024-10-01 | ch_seco_sanctions | ch-seco-78381 | ||||
Person:modifiedAt | 2024-10-24 | eu_fsf | eu-fsf-eu-12246-92 | ||||
Person:name | プロファン・ヴィクトール | jpn | jp_mof_sanctions | ja-mof-2ff934170add473e0ee84b3c39e04d5d20abc64a | |||
Person:name | Victor PROPHANE | fra | mc_fund_freezes | mc-freezes-335732fb1ed953806080fe0584cc5bb46db87040 | |||
Person:name | Prophane VICTOR | be_fod_sanctions | be-fod-ed93d9668c9f5a4d90f838c01b2359eaa8f71f3d | ||||
Person:name | PROPHANE VICTOR | eng | us_sam_exclusions | usgsa-s4mrtrzpd | |||