Statements: Renel Destina

Canonical ID: NK-nce8DJ93ydNPBN6UirontP · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:alias`	Ti Lapli	eng	us_fbi_most_wanted	`us-fbi-renel-destina`	2024-07-08
`Person:alias`	TI LAPLI	eng	gb_fcdo_sanctions	`gb-fcdo-hai0004`	2024-05-09
`Person:alias`	Ti Lapli		za_fic_sanctions	`zafic-710-renel-destina`	2024-10-29
`Person:alias`	Ti Lapli	fra	fr_tresor_gels_avoir	`fr-ga-6923`	2023-12-09
`Person:alias`	Ti Lapli	fra	mc_fund_freezes	`mc-freezes-87a087ec62baafcb163283b8077a8f0e67cb677e`	2024-08-14
`LegalEntity:alias`	TI LAPLI		tw_shtc	`tw-shtc-d5426f4f350a4802aea3eebf4e7335663dfadb57`	2025-09-12