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:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6923	fra	fr_tresor_gels_avoir	`fr-ga-6923`	2024-03-19
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/jy1972	eng	ext_us_ofac_press_releases	`NK-nce8DJ93ydNPBN6UirontP`	2025-10-29
`Person:sourceUrl`	https://www.fbi.gov/wanted/additional/renel-destina	eng	us_fbi_most_wanted	`us-fbi-renel-destina`	2024-04-17
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46624	eng	us_ofac_sdn	`ofac-46624`	2023-12-08
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400291		be_fod_sanctions	`be-fod-e5ececc69a5aab49825e916d97cc4b5cfa104a05`	2025-12-01