1 SapherCheck records found for Person Laurent salvador
1. Laurent Salvador Lamothe
2. Sanction Caption: Actions Taken Pur...
| Alias |
Ламот, Лоран
LAURENT SALVADOR LAMOTHE ローラン・ラモット LAURENT LAMOTHE |
|---|---|
| Profile Type | PERSON |
| Name |
ローレンツ・ラモス
Лоран Ламот Λοράν Λαμότ LAURENT SALVADOR LAMOTHE LAURENT LAMOTHE 洛朗·拉莫特 |
| First Name |
LAURENT SALVADOR
LAURENT |
| Last Name |
LAMOTHE
|
| Country |
HAITI
|
| Nationality |
HAITI
|
| Birth Date |
1972-08-14
|
| Birth-Place |
PORT-AU-PRINCE
|
| Position |
FOREIGN MINISTER OF HAITI (2011-2012)
PRIME MINISTER OF HAITI (2012-2014) |
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-10 |
| Modified At |
2024-04-15
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
ICIJ OFFSHORE LEAKS DATABASE US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
DIPLOMAT
SANCTIONED ENTITY POLITICIAN |
| Notes |
THE DATA IS CURRENT THROUGH 2016.
HAITIAN POLITICIAN THE DATA IS CURRENT THROUGH 2013. |
| SourceUrl |
https://offshoreleaks.icij.org/nodes/240552554
https://offshoreleaks.icij.org/nodes/240552585 https://offshoreleaks.icij.org/nodes/240552559 |
2 Sanctions
1. Sanction Caption: Haiti / Haïti| Sanction Caption | Haiti / Haïti |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 5 Country: Canada Entity: Q57854 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2024-02-08 |
| Sanction Last Change | 2024-02-08 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: Q57854 Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2023/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ |