Statements: VITEL HOMME INNOCENT

Canonical ID: Q123588022 · 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:topics`	crime	eng	us_fbi_most_wanted	`us-fbi-vitel-homme-innocent`	2023-06-27
`Person:topics`	wanted	eng	us_fbi_most_wanted	`us-fbi-vitel-homme-innocent`	2024-08-08
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-68812`	2025-03-26
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-16328`	2023-12-11
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-10855-43`	2023-12-13
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-46476`	2023-12-08
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-a2192797ec617a158d91300ab6a26bb4b63a1ec6`	2024-01-26
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-hai0006`	2024-05-09
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-8ef4f4d6d8afe4d4d1fa9be66f14973f2cb1566e`	2024-08-06
`Person:topics`	sanction		za_fic_sanctions	`zafic-712-vitelhomme-innocent`	2023-12-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpgy`	2025-02-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqry`	2025-02-16
`Person:topics`	sanction		us_trade_csl	`ofac-46476`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpgv`	2025-02-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqrv`	2025-02-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqgv0`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqj77`	2025-02-15
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqpgw`	2025-02-16
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqqrw`	2025-02-16
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-10855-43`	2023-12-12
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-6925`	2023-12-09
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-1664`	2023-12-11
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8541e126814937d095dd4e10c06dd38a29e1231e`	2025-09-12
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-1b54d78acf9e443118294b3051ad6626ed9a077a`	2024-08-14
`Person:topics`	sanction		un_sc_sanctions	`unsc-6909384`	2025-07-12
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-159141`	2024-01-26

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