Statements: Kempes Sanon

Canonical ID: NK-graMagDev4GBtxrEJY4m9v · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressPort-au-Prince, Haitienggb_fcdo_sanctionsgb-fcdo-hai0013
Person:addressPORT-AU-PRINCEengus_sam_exclusionsusgsa-s4mrx1wgt
Person:addressPort-au-Princeengus_ofac_sdnofac-55936
Person:addressPort-au-Princeenggb_hmt_sanctionsgb-hmt-17200
Person:addressEntityaddr-281c490da06490df2cef6f81a4efaebb062a3321us_ofac_sdnofac-55936
Person:addressEntityaddr-f232841e8893c785734669a5f0abcfd87b22b022gb_hmt_sanctionsgb-hmt-17200
Person:aliasKempesenggb_hmt_sanctionsgb-hmt-17200
Person:aliasKempesenggb_fcdo_sanctionsgb-fcdo-hai0013
Person:birthDate1979-06-16gb_hmt_sanctionsgb-hmt-17200
Person:birthDate1979-06-16gb_fcdo_sanctionsgb-fcdo-hai0013
Person:birthDate1979-06-16us_ofac_sdnofac-55936
Person:countryhtus_sam_exclusionsusgsa-s4mrx1wgt
Person:countryhtgb_hmt_sanctionsgb-hmt-17200
Person:countryhtgb_fcdo_sanctionsgb-fcdo-hai0013
Person:countryhtus_ofac_sdnofac-55936
Person:countryhtext_us_ofac_press_releasesofac-pr-915931743979ce8ac2e8855ca3381838aaaa040c
Person:createdAt2025-12-08au_dfat_sanctionsau-dfat-8446-kempes-sanon
Person:createdAt2025-10-20gb_hmt_sanctionsgb-hmt-17200
Person:createdAt2025-10-17za_fic_sanctionszafic-750-kempes-sanon
Person:createdAt2025-11-20us_sam_exclusionsusgsa-s4mrx1wgt
Person:createdAt2025-10-17un_sc_sanctionsunsc-6909475
Person:createdAt2025-10-21ch_seco_sanctionsch-seco-97777
Person:firstNameKempesengus_ofac_sdnofac-55936
Person:firstNameKempesframc_fund_freezesmc-freezes-e82b74b7b6d8514e7a04d0906d01f3cd5e212034
Person:firstNameKEMPESengus_sam_exclusionsusgsa-s4mrx1wgt
Person:firstNameKempesfrafr_tresor_gels_avoirfr-ga-8570
Person:firstNameKempesenggb_hmt_sanctionsgb-hmt-17200
Person:firstNameKEMPESun_sc_sanctionsunsc-6909475
Person:firstNameKempesenggb_fcdo_sanctionsgb-fcdo-hai0013
Person:firstNameKempesch_seco_sanctionsch-seco-97777
Person:gendermalegb_fcdo_sanctionsgb-fcdo-hai0013
Person:gendermalegb_hmt_sanctionsgb-hmt-17200
Person:gendermalemc_fund_freezesmc-freezes-e82b74b7b6d8514e7a04d0906d01f3cd5e212034
Person:gendermaleus_ofac_sdnofac-55936
Person:gendermaleeu_journal_sanctionseu-oj-b25ad5f4069711f47ce581efab66b274250e9acb
Person:gendermalebe_fod_sanctionsbe-fod-3e859dd759d661f21aa9c9a2184616be850650b0
Person:gendermalefr_tresor_gels_avoirfr-ga-8570
Person:gendermaleeu_fsfeu-fsf-eu-13853-9
LegalEntity:id8e72de0fe4b0ce7d61726ffaf533623da30e9544tw_shtctw-shtc-77d603e5faf61bc68cee835304f3fbce8892258e
Person:id21a7b23c8c2771027c380d4796d3a29a8ac939eamc_fund_freezesmc-freezes-e82b74b7b6d8514e7a04d0906d01f3cd5e212034
Person:id2e2fa9ea82935b9a2bcadfb35b93412329b11c39eu_fsfeu-fsf-eu-13853-9
Person:id05c1f64eb0b16cfd7f9eebc4572c5384fcd8c6b7au_dfat_sanctionsau-dfat-8446-kempes-sanon
Person:id95ba37b8d06c04262ca3637cf557845a342ef8f4us_trade_cslofac-55936
Person:id98c2c2ab356414f0afd84a39fa97468c233154f8un_sc_sanctionsunsc-6909475
Person:id9ff801f52ae5ff4be64dedc3ce6e2e5cfc69d64efr_tresor_gels_avoirfr-ga-8570
Person:id15828c3a1c9f4f3454eba7fbf110f9ec597e846bch_seco_sanctionsch-seco-97777
Person:idff9c6fcbd2fea79e8c6ca2b845c210ac91e95a18gb_hmt_sanctionsgb-hmt-17200
Person:idee7810945f23f2512087c2efd11637cf0cef4461gb_hmt_sanctionsgb-hmt-17200
Person:id36e8b0ff061b854f44d0bc5df75b0ea3b42c4cd5ext_us_ofac_press_releasesofac-pr-915931743979ce8ac2e8855ca3381838aaaa040c
Person:id5c228a62c4c2d291c5d5b0fd161b8db799b6b37dbe_fod_sanctionsbe-fod-3e859dd759d661f21aa9c9a2184616be850650b0
Person:id739f84830c80da5f57742a0b948cc0beca7f6fd6eu_journal_sanctionseu-oj-b25ad5f4069711f47ce581efab66b274250e9acb
Person:id7acd034abe74da8d7c858d9d1f2c92c5cfc78b02us_ofac_sdnofac-55936
LegalEntity:iddca0fce57b10e86430b90240b93955ecdf78bff8jp_mof_sanctionsja-mof-902ba3195dea119e4e04f27fb032df37dbe57b9b
Person:idc1d20587b03d15a794c86b576924db9fe7b0f959gb_fcdo_sanctionsgb-fcdo-hai0013
Person:idd967e323e33b9e2ff849248909fb9d6b1671c978gb_fcdo_sanctionsgb-fcdo-hai0013
Person:id387e1bff16c7f981e72d29a634bf46bb252a9e83gb_fcdo_sanctionsgb-fcdo-hai0013
Person:id88551f774d765c81404cfab79d3f44fb1755275eza_fic_sanctionszafic-750-kempes-sanon
Person:idce056a2b2f21b63a98fca4c7af602aeeaa3bf305us_sam_exclusionsusgsa-s4mrx1wgt
Person:lastNameKempesenggb_fcdo_sanctionsgb-fcdo-hai0013
Person:lastNameSANONengus_sam_exclusionsusgsa-s4mrx1wgt
Person:lastNameSANONun_sc_sanctionsunsc-6909475
Person:lastNameSanonengus_ofac_sdnofac-55936
Person:lastNameSANONfrafr_tresor_gels_avoirfr-ga-8570
Person:lastNameSanonch_seco_sanctionsch-seco-97777
Person:lastNameSanonenggb_hmt_sanctionsgb-hmt-17200
Person:lastNameKempesenggb_hmt_sanctionsgb-hmt-17200
Person:lastNameSANONframc_fund_freezesmc-freezes-e82b74b7b6d8514e7a04d0906d01f3cd5e212034
Person:lastNameSanonenggb_fcdo_sanctionsgb-fcdo-hai0013
Person:modifiedAt2025-10-21ch_seco_sanctionsch-seco-97777
Person:modifiedAt2025-10-17eu_fsfeu-fsf-eu-13853-9
Person:modifiedAt2025-10-20gb_hmt_sanctionsgb-hmt-17200
Person:nameSanon Kempesch_seco_sanctionsch-seco-97777
Person:nameKempes Sanonenggb_hmt_sanctionsgb-hmt-17200
Person:nameKempes Sanonengext_us_ofac_press_releasesofac-pr-915931743979ce8ac2e8855ca3381838aaaa040c
Person:nameKempes Sanonbe_fod_sanctionsbe-fod-3e859dd759d661f21aa9c9a2184616be850650b0
Person:nameKEMPES SANONengus_sam_exclusionsusgsa-s4mrx1wgt
Person:nameKempes SANONeu_journal_sanctionseu-oj-b25ad5f4069711f47ce581efab66b274250e9acb
Person:nameKempes Sanonengus_ofac_sdnofac-55936
Person:nameKEMPES SANONun_sc_sanctionsunsc-6909475
Person:nameSANON, Kempesus_trade_cslofac-55936
LegalEntity:nameケンペス・サノンjpnjp_mof_sanctionsja-mof-902ba3195dea119e4e04f27fb032df37dbe57b9b
LegalEntity:nameKEMPES SANONengjp_mof_sanctionsja-mof-902ba3195dea119e4e04f27fb032df37dbe57b9b
Person:nameKempes SANONframc_fund_freezesmc-freezes-e82b74b7b6d8514e7a04d0906d01f3cd5e212034
Person:nameKempes Sanonenggb_fcdo_sanctionsgb-fcdo-hai0013
Person:nameKempes Sanonau_dfat_sanctionsau-dfat-8446-kempes-sanon
Person:nameKempes Sanonengeu_fsfeu-fsf-eu-13853-9
LegalEntity:nameKEMPES; SANONtw_shtctw-shtc-77d603e5faf61bc68cee835304f3fbce8892258e
Person:nameKEMPES SANONza_fic_sanctionszafic-750-kempes-sanon
Person:nameKempes SANONfrafr_tresor_gels_avoirfr-ga-8570
Person:nationalityhtfr_tresor_gels_avoirfr-ga-8570
Person:nationalityhtmc_fund_freezesmc-freezes-e82b74b7b6d8514e7a04d0906d01f3cd5e212034
Person:nationalityhtus_ofac_sdnofac-55936
Person:nationalityhtgb_fcdo_sanctionsgb-fcdo-hai0013
Person:nationalityhtgb_hmt_sanctionsgb-hmt-17200
Person:notesHTi.009.au_dfat_sanctionsau-dfat-8446-kempes-sanon
Person:notesKempes Sanon a commis des actes qui menacent la paix, la sécurité et la stabilité d'Haïti en dirigeant le gang Les Argentins, également connu sous le nom Bel Air, qui opère à partir de son fief du quartier du Haut Bel-Air à Port-au-Prince. Fort d'environ 150 membres, ce groupe est impliqué dans des violations systématiques des droits humains (extorsions, enlèvements, prélèvement de taxes illégales). Kempes Sanon a joué un rôle important dans le renforcement de l'emprise des gangs sur Port -au- Prince, notamment en participant à la coalition Viv Ansanm, qui a lancé des attaques coordonnées pour étendre les territoires contrôlés par les gangs. Sous sa direction, Les Argentins ont lancé des assauts répétés contre des quartiers comme Solino, faisant de nombreuses victimes et provoquant le déplacement de milliers de résidents. Kempes Sanon entretient également un réseau de personnes au sein des institutions gouvernementales, y compris des services de sécurité, ce qui lui évite de se faire arrêter et lui permet de mener ses activités criminelles. Incarcéré pour enlèvement, vol et assassinat, il s'est évadé de prison en 2021 et continue depuis à déstabiliser Haïti par ses actions.frafr_tresor_gels_avoirfr-ga-8570
LegalEntity:notesケンペス・サノン(Kempes Sanon)は、ポルトープランスのオー・ベル・エール地区を拠点とするギャング「Les Argentins」のリーダーとして、ハイチの平和、治安、安定を脅かす活動に関与してきた。同ギャングは約150名の構成員を有し、恐喝、誘拐、違法課税を含む組織的な人権侵害に関与している。同人は、特に、ギャング連合「Viv Ansanm」同盟への関与を通じ、ポルトープランスにおけるギャング勢力の統合に重要な役割を果たしてきた。同人の指導の下、ギャング「Les Argentins」はソリノ地区等への攻撃を繰り返し、多数の死傷者と数千人の国内避難民を発生させた。同人は、治安機関を含む政府機関内に個人ネットワークを維持しており、逮捕されることなく犯罪行為を継続している。2021年には誘拐・窃盗・暗殺罪で服役中の刑務所から脱獄し、その後もハイチの不安定化を助長している。jpnjp_mof_sanctionsja-mof-902ba3195dea119e4e04f27fb032df37dbe57b9b
Person:notes(Date of UN designation: 2025-10-17)be_fod_sanctionsbe-fod-3e859dd759d661f21aa9c9a2184616be850650b0
Person:notesKempes Sanon has engaged in actions that threaten the peace, security, and stability of Haiti through his leadership of the Les Argentins gang, also known as the Bel Air gang, which operates from its stronghold in the Haut Bel-Air area of Port-au-Prince. With approximately 150 members, the gang has been involved in systematic human rights violations, including extortion, kidnappings, and illicit taxation. Sanon has played a significant role in consolidating gang power in Port-au-Prince, particularly through his involvement in the Viv Ansanm alliance, which has launched coordinated attacks to expand gang-controlled territories. Under his leadership, Les Argentins has conducted repeated assaults on neighborhoods like Solino, resulting in numerous casualties and the displacement of thousands of residents. Sanon also maintains a network of individuals within governmental institutions, including security agencies, which enables him to evade arrest and facilitate his criminal activities. He escaped from prison in 2021, where he was incarcerated for kidnapping, theft, and assassination, and has since continued to destabilize Haiti through his actions.ch_seco_sanctionsch-seco-97777
Person:notesKempes Sanon has engaged in actions that threaten the peace, security, and stability of Haiti through his leadership of the Les Argentins gang, also known as the Bel Air gang, which operates from its stronghold in the Haut Bel-Air area of Port-au-Prince. With approximately 150 members, the gang has been involved in systematic human rights violations, including extortion, kidnappings, and illicit taxation. Sanon has played a significant role in consolidating gang power in Port-au-Prince, particularly through his involvement in the Viv Ansanm alliance, which has launched coordinated attacks to expand gang-controlled territories. Under his leadership, Les Argentins has conducted repeated assaults on neighborhoods like Solino, resulting in numerous casualties and the displacement of thousands of residents. Sanon also maintains a network of individuals within governmental institutions, including security agencies, which enables him to evade arrest and facilitate his criminal activities. He escaped from prison in 2021, where he was incarcerated for kidnapping, theft, and assassination, and has since continued to destabilize Haiti through his actions.za_fic_sanctionszafic-750-kempes-sanon