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Canonical ID: Q115390925 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Rony APPOLON | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:alias | Rony APPOLON | fra | mc_fund_freezes | mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a | |||
Person:alias | Rony APPOLON | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:birthDate | 1974-06-24 | eng | us_ofac_sdn | ofac-39638 | |||
Person:birthPlace | Hinche, Centre, Haiti | eng | us_ofac_sdn | ofac-39638 | |||
Person:country | ht | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:country | ht | eng | us_klepto_hr_visa | us-klepto-hr-visa-haiti-rony-celestin | |||
Person:country | ht | ca_dfatd_sema_sanctions | ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 | ||||
Person:country | ht | eng | us_ofac_sdn | ofac-39638 | |||
Person:createdAt | 2022-12-02 | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:firstName | RONY | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:firstName | Rony | fra | mc_fund_freezes | mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a | |||
Person:firstName | Rony | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:firstName | Rony | ca_dfatd_sema_sanctions | ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 | ||||
Person:firstName | Rony | eng | us_ofac_sdn | ofac-39638 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-39638 | |||
Person:gender | male | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:gender | male | eng | wikidata | Q115390925 | |||
Person:id | b47b3830fdbb49336d9e706066f1853549ee3d64 | fra | mc_fund_freezes | mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a | |||
Person:id | 8d4deab08e6f5b152ae0763c345e35f64ecfde62 | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:id | fba05d3034769092c640c76a1e571a5a223d604f | wikidata | Q115390925 | ||||
Person:id | be746aad8b55cef911382dd2599f881f7954af4e | eng | us_klepto_hr_visa | us-klepto-hr-visa-haiti-rony-celestin | |||
Person:id | 434355f0078ddfd2609c37cfb90862f5c979f176 | us_trade_csl | ofac-39638 | ||||
Person:id | af9a0fba7ebfb3fa55691452a95b427c14a9bd12 | ca_dfatd_sema_sanctions | ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 | ||||
Person:id | d2f21c32265c6b9128d05ae948c7a9da08104bed | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:id | 1593d1dd79688440c386aa76b393d74f68c32647 | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:id | 8d7fb2dda577825c2f56073ecfd0ecea60a89ad6 | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:id | a5ee69485f069ea8e82a385cc7bf7474507a0f4a | eng | us_ofac_sdn | ofac-39638 | |||
Person:idNumber | 06-01-99-1974-06-00005 | eng | us_ofac_sdn | ofac-39638 | |||
Person:lastName | CELESTIN | fra | mc_fund_freezes | mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a | |||
Person:lastName | Célestin | ca_dfatd_sema_sanctions | ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 | ||||
Person:lastName | CELESTIN | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:lastName | Celestin | eng | us_ofac_sdn | ofac-39638 | |||
Person:lastName | CELESTIN | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:name | RONY CELESTIN | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:name | Rony CELESTIN | fra | mc_fund_freezes | mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a | |||
Person:name | Rony Célestin | eng | wikidata | Q115390925 | |||
Person:name | Rony Celestin | eng | us_klepto_hr_visa | us-klepto-hr-visa-haiti-rony-celestin | |||
Person:name | Rony CELESTIN | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:name | Rony Celestin | eng | us_ofac_sdn | ofac-39638 | |||
Person:name | Rony Célestin | ca_dfatd_sema_sanctions | ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 | ||||
Person:name | CELESTIN, Rony | us_trade_csl | ofac-39638 | ||||
Person:name | Rony CELESTIN | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:nationality | ht | eng | us_ofac_sdn | ofac-39638 | |||
Person:nationality | ht | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:notes | Rony Celestin, a former senator of Haiti, is involved in violence linked to armed groups and smuggling. He has notably been held responsible for orchestrating the murder of the journalist Néhémie Joseph, who exposed his illegal activities and corruption. Therefore, Rony Celestin is indirectly responsible for actions that threaten the peace, stability and security of Haiti. | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:notes | Haitianischer Politiker | deu | wikidata | Q115390925 | |||
Person:notes | Rony Celestin, ancien sénateur d’Haïti, est impliqué dans des violences liées à des groupes armés et des activités de contrebande. Il a été notamment tenu responsable de l’orchestration du meurtre du journaliste Néhémie Joseph, qui avait dénoncé ses activités illégales et ses actes de corruption. Par conséquent, Rony Celestin est indirectement responsable des actions qui menacent la paix, la stabilité et la sécurité en Haïti. | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:position | Ancien sénateur (2017-2023) | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:position | Ancien député (2011-2017); ancien sénateur (2017-2023) | fra | mc_fund_freezes | mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a | |||
Person:position | former senator | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:position | former deputy | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:position | Ancien député (2011-2017) | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:programId | EU-HTI | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:programId | UN-SC2653 | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 | ||||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-39638 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39638 | eng | us_ofac_sdn | ofac-39638 | |||
Person:sourceUrl | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D2561 | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8657 | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:topics | sanction | fra | mc_fund_freezes | mc-freezes-754fdb25811df03ac78993d8632d889c21dfd42a | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-39638 | |||
Person:topics | sanction | eu_journal_sanctions | eu-oj-a2d7331dc69285fc5fcd6086c4b740afe9d4ff96 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-3fd40a4b3f5bf6234b554e0f56ecf3cd48745e17 | ||||
Person:topics | sanction | us_trade_csl | ofac-39638 | ||||
Person:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-8657 | |||
Person:topics | sanction | eng | us_klepto_hr_visa | us-klepto-hr-visa-haiti-rony-celestin | |||
Person:topics | role.pep | wikidata | Q115390925 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:uniqueEntityId | EYL3QL39AQF3 | eng | us_sam_exclusions | usgsa-s4mrn83h0 | |||
Person:wikidataId | Q115390925 | wikidata | Q115390925 | ||||