Statements: Michel Martelly

Canonical ID: Q57512 · 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:address`	Petionville	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:address`	Port-au-Prince	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:address`	MIAMI	eng	us_sam_exclusions	`usgsa-s4mrtqwkd`	2025-12-29
`Person:address`	Miami, FL	eng	us_ofac_cons	`ofac-50476`	2026-01-26
`Person:addressEntity`	`addr-831a593b1941475e8925c88295d8a0e09bc06828`		us_ofac_cons	`ofac-50476`	2026-01-26
`Person:addressEntity`	`addr-bb0f52cdf93b08c8e1d82b78fa28f5f0cea080c7`		us_ofac_cons	`ofac-50476`	2026-01-26
`Person:addressEntity`	`addr-6d75368de75ac62f9a8680db8acd4a79fa66b441`		us_ofac_cons	`ofac-50476`	2026-01-26
`Person:alias`	Sweet Mickey	deu	wikidata	`Q57512`	2023-07-18
`Person:alias`	Sweet Micky		eu_journal_sanctions	`eu-oj-ecad32b31a1e055078e2676a85feb3582932cf19`	2025-12-15
`Person:alias`	Мишель Мартелли	rus	wikidata	`Q57512`	2023-07-18
`Person:alias`	Sweet Micky		ch_seco_sanctions	`ch-seco-101424`	2026-01-28
`Person:alias`	Michel Joseph Martelly	eng	wikidata	`Q57512`	2023-07-18
`Person:alias`	Doux Mickey	eng	wikidata	`Q57512`	2023-07-18
`Person:alias`	Sweet Micky	fra	fr_tresor_gels_avoir	`fr-ga-8655`	2025-12-15
`Person:alias`	Sweet Micky	fra	mc_fund_freezes	`mc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1`	2025-12-18
`Person:alias`	Michael Martelly	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:alias`	Мартейи, Мишель	rus	wikidata	`Q57512`	2023-07-18
`Person:alias`	미셸 마르텔리	kor	wikidata	`Q57512`	2025-04-03
`Person:birthDate`	1961-02-12		us_ofac_cons	`ofac-50476`	2024-08-20
`Person:birthDate`	1961-02-12		wd_peps	`Q57512`	2025-03-14
`Person:birthDate`	1961-02-12		wd_categories	`Q57512`	2025-12-09
`Person:birthDate`	1961-02-12		ca_dfatd_sema_sanctions	`ca-sema-1e6e47d1e60064f176663bc42823cb8879975713`	2024-08-12
`Person:birthDate`	1961-02-12		wikidata	`Q57512`	2025-12-11
`Person:birthPlace`	Port-au-Prince, Haiti	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:birthPlace`	Port-au-Prince	eng	wikidata	`Q57512`	2023-07-18
`Person:citizenship`	ht		wikidata	`Q57512`	2024-11-19
`Person:citizenship`	ht		wd_peps	`Q57512`	2026-01-15
`Person:citizenship`	ht		wd_categories	`Q57512`	2025-12-09
`Person:classification`	National government (past)		ann_pep_positions	`Q57512`	2025-07-01
`Person:country`	ht		us_ofac_cons	`ofac-50476`	2024-08-20
`Person:country`	ht		ca_dfatd_sema_sanctions	`ca-sema-1e6e47d1e60064f176663bc42823cb8879975713`	2024-08-06
`Person:country`	do		us_ofac_cons	`ofac-50476`	2024-08-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mrtqwkd`	2024-10-09
`Person:country`	us		us_ofac_cons	`ofac-50476`	2024-08-20
`Person:country`	ht		ext_us_ofac_press_releases	`ofac-pr-238684b41de99cd1e3ed6a062d103efb8533aa1b`	2025-12-31
`Person:createdAt`	2026-01-28		ch_seco_sanctions	`ch-seco-101424`	2026-01-28
`Person:createdAt`	2024-10-07		us_sam_exclusions	`usgsa-s4mrtqwkd`	2024-10-09
`Person:education`	Institution Saint-Louis de Gonzague	eng	wikidata	`Q57512`	2023-07-18
`Person:education`	Miami Dade College	eng	wikidata	`Q57512`	2023-07-18
`Person:firstName`	Michel Joseph	fra	fr_tresor_gels_avoir	`fr-ga-8655`	2025-12-15
`Person:firstName`	Joseph		ch_seco_sanctions	`ch-seco-101424`	2026-01-28
`Person:firstName`	MICHEL JOSEPH	eng	us_sam_exclusions	`usgsa-s4mrtqwkd`	2024-10-09
`Person:firstName`	Michel	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:firstName`	Michael	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:firstName`	Michel Joseph		ca_dfatd_sema_sanctions	`ca-sema-1e6e47d1e60064f176663bc42823cb8879975713`	2025-07-28
`Person:firstName`	Michel	eng	wikidata	`Q57512`	2023-07-18
`Person:firstName`	Michel		ch_seco_sanctions	`ch-seco-101424`	2026-01-28
`Person:firstName`	Michel Joseph	fra	mc_fund_freezes	`mc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1`	2025-12-18
`Person:gender`	male		us_ofac_cons	`ofac-50476`	2024-08-20
`Person:gender`	male		wikidata	`Q57512`	2023-07-18
`Person:id`	b1bf1c39a7d02988253ffc254b273bc318c412ae		wd_categories	`Q57512`	2026-01-07
`Person:id`	1bba5242b6756c26199883ffe57fbcb10faab07d		eu_journal_sanctions	`eu-oj-ecad32b31a1e055078e2676a85feb3582932cf19`	2025-12-15
`Person:id`	84852609ba7815c1e03487f8e5a615f5d0fb4b3d		eu_journal_sanctions	`eu-oj-ecad32b31a1e055078e2676a85feb3582932cf19`	2025-12-15
`Person:id`	8ed326c5e797e9b46faa27b3ee3cf13ed167f5f4		us_ofac_cons	`ofac-50476`	2026-01-26
`Person:id`	ef573c34660003884feda464731c5815ba070bee		ca_dfatd_sema_sanctions	`ca-sema-1e6e47d1e60064f176663bc42823cb8879975713`	2025-07-28
`Person:id`	856f5f80eb92921ce4937024047a95fb670bfe2a		us_trade_csl	`ofac-50476`	2026-01-06
`Person:id`	520e1468cf053af93e389ec148fe2aa6f6e9277a		ext_us_ofac_press_releases	`ofac-pr-238684b41de99cd1e3ed6a062d103efb8533aa1b`	2026-01-06
`Person:id`	c488fee3f8e9a8fec4a896ac6bbc049e99f5b5a3		wd_peps	`Q57512`	2026-01-15
`Person:id`	a313226c893df512f62d662c891e858f3b0859c4		wikidata	`Q57512`	2026-01-06
`Person:id`	fca9a6bad86ab201fe7fb9d290e97f146726900e		mc_fund_freezes	`mc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1`	2025-12-18
`Person:id`	fe34ab0f48243a174af6da191faa87bafccd066c		fr_tresor_gels_avoir	`fr-ga-8655`	2026-01-06
`Person:id`	c3b3df6cec72d04cb5fd3209c2762785776e0e38		us_sam_exclusions	`usgsa-s4mrtqwkd`	2026-01-06
`Person:id`	9e5293c2cb44cea65445b2990698bb89930c57d9		ann_pep_positions	`Q57512`	2025-07-01
`Person:id`	3a641f64bd0cd8ee0347f038157713c4ac55318f		ch_seco_sanctions	`ch-seco-101424`	2026-01-28
`LegalEntity:id`	2bb42729f8d1934c1c8f02c1a6cd0d4977ecf4c2		ch_seco_sanctions	`ch-seco-15dadb017df41aa49bd5f1a62994eaf2e81dd110`	2026-02-03
`Person:idNumber`	0032768386	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:idNumber`	M634550610520	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:lastName`	MARTELLY	fra	fr_tresor_gels_avoir	`fr-ga-8655`	2025-12-15
`Person:lastName`	Martelly		ch_seco_sanctions	`ch-seco-101424`	2026-01-28
`Person:lastName`	MARTELLY	eng	us_sam_exclusions	`usgsa-s4mrtqwkd`	2024-10-09
`Person:lastName`	Martelly		ca_dfatd_sema_sanctions	`ca-sema-1e6e47d1e60064f176663bc42823cb8879975713`	2024-08-06
`Person:lastName`	Martelly	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:lastName`	MARTELLY	fra	mc_fund_freezes	`mc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1`	2025-12-18
`Person:lastName`	Martelly	eng	wikidata	`Q57512`	2023-07-18
`Person:middleName`	Joseph	eng	us_ofac_cons	`ofac-50476`	2024-10-11
`Person:modifiedAt`	2026-01-28		ch_seco_sanctions	`ch-seco-101424`	2026-01-28
`Person:name`	Мишель Мартейи	rus	wikidata	`Q57512`	2024-01-31
`Person:name`	ミシェル・マテリ	jpn	wikidata	`Q57512`	2025-04-03
`Person:name`	میشل مارتلی	fas	wikidata	`Q57512`	2024-01-31
`Person:name`	მიშელ მარტელი	kat	wikidata	`Q57512`	2024-01-31
`Person:name`	Sweet Micky	dan	wikidata	`Q57512`	2024-01-31
`Person:name`	ميشال مارتيلي	ara	wikidata	`Q57512`	2024-01-31
`Person:name`	Μισέλ Μαρτελί	ell	wikidata	`Q57512`	2024-01-31
`Person:name`	Michel Martelly	eng	wd_peps	`Q57512`	2026-01-15
`Person:name`	Michel Joseph Martelly	eng	ext_us_ofac_press_releases	`ofac-pr-238684b41de99cd1e3ed6a062d103efb8533aa1b`	2025-12-31
`Person:name`	Michel Martelly		us_trade_csl	`ofac-50476`	2024-08-20
`Person:name`	Michel Joseph Martelly		ca_dfatd_sema_sanctions	`ca-sema-1e6e47d1e60064f176663bc42823cb8879975713`	2024-08-06
`Person:name`	Michel Joseph MARTELLY		eu_journal_sanctions	`eu-oj-ecad32b31a1e055078e2676a85feb3582932cf19`	2025-12-15
`Person:name`	Michel Joseph MARTELLY	fra	mc_fund_freezes	`mc-freezes-7c87baf68f5b483d57464df88f7a89a6e6f98ae1`	2025-12-18
`Person:name`	Michel Joseph MARTELLY	fra	fr_tresor_gels_avoir	`fr-ga-8655`	2025-12-15
`Person:name`	MICHEL JOSEPH MARTELLY	eng	us_sam_exclusions	`usgsa-s4mrtqwkd`	2024-10-09
`Person:name`	Michel Joseph Martelly	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:name`	Michel Martelly	eng	wd_categories	`Q57512`	2025-12-09
`Person:name`	Martelly Michel Joseph		ch_seco_sanctions	`ch-seco-101424`	2026-01-28
`LegalEntity:name`	Michel Martelly		ch_seco_sanctions	`ch-seco-15dadb017df41aa49bd5f1a62994eaf2e81dd110`	2026-02-03
`Person:name`	米歇爾·馬爾泰利	zho	wikidata	`Q57512`	2025-04-03
`Person:name`	미셀 마르텔리	kor	wikidata	`Q57512`	2025-04-03
`Person:name`	Мішель Мартейї	ukr	wikidata	`Q57512`	2024-01-31
`Person:name`	Мишел Мартеллу	tgk	wikidata	`Q57512`	2024-01-31
`Person:name`	Michel Martelly	eng	wikidata	`Q57512`	2023-07-18

Previous
1 - 100 of 149
Next