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`	Port-au-Prince	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:address`	Petionville	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:address`	Miami	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:addressEntity`	`addr-3116b0411518561abf82a429cff7cf79c8ffe56c`	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:addressEntity`	`addr-4018d651f45217ae4d5548b2d3539f1c51e6c3c8`	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:addressEntity`	`addr-206902c1f85cad133f0e51624c155289d4d4bc37`	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:alias`	Michael Martelly	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:birthDate`	1961-02-12	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:birthPlace`	Port-au-Prince, Haiti	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:country`	ht	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:country`	do	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:country`	us	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:firstName`	Michael	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:firstName`	Michel	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:gender`	male	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:id`	ba33310acf3f61f333dd18f429896d7431adb0b4	eng	us_ofac_cons	`ofac-50476`	2025-06-02
`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	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:middleName`	Joseph	eng	us_ofac_cons	`ofac-50476`	2024-10-11
`Person:name`	Michel Joseph Martelly	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:nationality`	ht	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:programId`	US-NS-MBS	eng	us_ofac_cons	`ofac-50476`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50476	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:topics`	sanction	eng	us_ofac_cons	`ofac-50476`	2024-08-20
`Person:weakAlias`	Sweet Micky	eng	us_ofac_cons	`ofac-50476`	2024-08-20

Previous
1 - 26 of 26
Next