1 SapherCheck records found for Person Latortue
1. Youri Latortue
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Registration Number |
R8Z7L9LPU1B9
|
|---|---|
| Alias |
尤里·拉托尔蒂
尤里·拉托爾蒂 |
| ID Number |
05-01-99-1967-11-00001
|
| Profile Type | PERSON |
| Name |
YOURI LATORTUE
LATORTUE, YOURI ユーリ・ラトルチュ YOURI LATORTUE YOURI LATORTUE 賴拓居 |
| First Name |
YOURI
YOURI |
| Last Name |
LATORTUE
LATORTUE |
| Country |
HAITI
|
| Nationality |
HAITI
|
| Birth Date |
1967-11-13
1967-01-13 |
| Birth-Place |
GONAIVES, ARTIBONITE, HAITI
GONAïVES |
| Position |
PRESIDENT OF THE SENATE OF HAITI (2017-2018)
MEMBER OF THE SENATE OF HAITI |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-28
|
| Modified At |
2024-06-25
|
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
HAITIAN WRITER AND POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39783
|
3 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: 1 Country: Canada Entity: Q12898435 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 | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 39783 Country: United States Entity: Q12898435 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN6Q5B Start Date: 2022-11-04 Listing Date: 2022-11-28 Country: United States Entity: Q12898435 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |