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:position`	chef de la bande organisée « Grand Ravine »	fra	mc_fund_freezes	`mc-freezes-87a087ec62baafcb163283b8077a8f0e67cb677e`	2024-08-27
`Person:position`	leader of Grand Ravine gang	eng	eu_fsf	`eu-fsf-eu-10853-45`	2024-01-16
`Person:position`	Main leader of Grand Ravine gang		un_sc_sanctions	`unsc-6909380`	2025-07-12
`Person:position`	Main leader of Grand Ravine gang	eng	gb_hmt_sanctions	`gb-hmt-16326`	2025-01-15
`Person:position`	Main leader of Grand Ravine gang		ch_seco_sanctions	`ch-seco-68795`	2025-10-20
`Person:position`	leader of Grand Ravine gang	eng	be_fod_sanctions	`eu-fsf-eu-10853-45`	2024-01-17
`Person:position`	leader of Grand Ravine gang		be_fod_sanctions	`be-fod-e5ececc69a5aab49825e916d97cc4b5cfa104a05`	2025-12-01
`Person:position`	leader of Grand Ravine gang		eu_travel_bans	`eu-tb-logical-159131`	2024-01-26
`Person:position`	Main leader of Grand Ravine gang	eng	gb_fcdo_sanctions	`gb-fcdo-hai0004`	2024-05-09
`Person:position`	Main leader of Grand Ravine gang		za_fic_sanctions	`zafic-710-renel-destina`	2023-12-09
`Person:position`	Chef de la bande organisée “Grand Ravine”	fra	fr_tresor_gels_avoir	`fr-ga-6923`	2024-01-15