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:name`	Renel DESTINA	fra	mc_fund_freezes	`mc-freezes-87a087ec62baafcb163283b8077a8f0e67cb677e`	2024-08-14
`Person:name`	RENEL DESTINA		un_sc_sanctions	`unsc-6909380`	2025-07-12
`Person:name`	Renel DESTINA	eng	be_fod_sanctions	`eu-fsf-eu-10853-45`	2024-01-17
`Person:name`	Ti Lapli		be_fod_sanctions	`be-fod-e5ececc69a5aab49825e916d97cc4b5cfa104a05`	2025-12-01
`Person:name`	Renel DESTINA		be_fod_sanctions	`be-fod-e5ececc69a5aab49825e916d97cc4b5cfa104a05`	2025-12-01
`Person:name`	RENEL DESTINA	eng	us_sam_exclusions	`usgsa-s4mrvqgv9`	2025-02-15
`Person:name`	RENEL DESTINA	eng	us_sam_exclusions	`usgsa-s4mrvqj7j`	2025-02-15
`Person:name`	Renel Destina	eng	ext_us_ofac_press_releases	`NK-nce8DJ93ydNPBN6UirontP`	2025-10-29
`Person:name`	RENEL DESTINA	eng	us_fbi_most_wanted	`us-fbi-renel-destina`	2024-04-17
`Person:name`	ルネル・デスティナ	jpn	jp_mof_sanctions	`ja-mof-53a9387d58c862cffa426ccf6abfb06d15ad143d`	2024-01-26
`Person:name`	RENEL DESTINA	eng	jp_mof_sanctions	`ja-mof-53a9387d58c862cffa426ccf6abfb06d15ad143d`	2024-01-26
`Person:name`	Renel DESTINA		eu_travel_bans	`eu-tb-logical-159131`	2024-01-26
`Person:name`	DESTINA, Renel		us_trade_csl	`ofac-46624`	2024-05-07
`Person:name`	Renel DESTINA	fra	fr_tresor_gels_avoir	`fr-ga-6923`	2024-01-15
`Person:name`	Renel Destina		ch_seco_sanctions	`ch-seco-68795`	2023-12-08
`Person:name`	Renel Destina	eng	gb_hmt_sanctions	`gb-hmt-16326`	2023-12-11
`Person:name`	Renel Destina	eng	us_ofac_sdn	`ofac-46624`	2023-12-08
`Person:name`	RENEL DESTINA	eng	gb_fcdo_sanctions	`gb-fcdo-hai0004`	2024-05-09
`Person:name`	Renel DESTINA	eng	eu_fsf	`eu-fsf-eu-10853-45`	2024-01-16
`Person:name`	RENEL DESTINA		ua_sfms_blacklist	`ua-sfms-1662`	2023-12-11
`LegalEntity:name`	RENEL; DESTINA		tw_shtc	`tw-shtc-d5426f4f350a4802aea3eebf4e7335663dfadb57`	2025-11-12
`Person:name`	RENEL DESTINA		za_fic_sanctions	`zafic-710-renel-destina`	2023-12-09

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