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Alias	Мартейи, Мишель SWEET MICKY Мартейи MICHEL JOSEPH MARTELLY SWEET MICKEY 甜米基 미셸 마르텔리 馬爾泰利 MICHEL MARTELLY DOUX MICKEY MICHAEL MARTELLY MARTELLY Мишель Мартелли スウィート・ミッキーミシェル・マーテリー
Weak Alias	SWEET MICKY
ID Number	0032768386 M634550610520
Profile Type	PERSON
Name	מישל מרטלי SWEET MICKY Μισέλ Μαρτελί MICHEL JOSEPH MARTELLY Мішель Мартейї میشل مارتلی 미셀 마르텔리 Мишел Мартеллу MICHEL MARTELLY მიშელ მარტელი 米歇爾·馬爾泰利 Мишель Мартейи ميشال مارتيلي ミシェル・マテリ
First Name	MICHEL MICHAEL MICHEL JOSEPH
Middle Name	JOSEPH
Last Name	MARTELLY
Country	HAITI UNITED STATES DOMINICAN REPUBLIC
Nationality	HAITI
Birth Date	1961-02-12
Birth-Place	PORT-AU-PRINCE, HAITI PORT-AU-PRINCE
Position	PRESIDENT OF HAITI (2011-2016)
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-15
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA US OFAC CONSOLIDATED (NON-SDN) LIST
Address	PORT-AU-PRINCE MIAMI PETIONVILLE
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF HAITI, MUSICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50476

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: 4 Country: Canada Entity: Q57512 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	Non-SDN Menu-Based Sanctions List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2024-08-20
Sanction Last Change	2024-08-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50476 Country: United States Entity: Q57512 Program: Non-SDN Menu-Based Sanctions List Provisions: Executive Order 14059 Non-blocking ILLICIT-DRUGS-EO14059 Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-SDN) List
Sanction First Seen	2024-08-20
Sanction Last Change	2024-08-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50476 Country: United States Entity: Q57512 Program: Consolidated List Provisions: Executive Order 14059 Non-blocking ILLICIT-DRUGS-EO14059 Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Registration Number	YEVFA5CVV4C8
Profile Type	PERSON
Name	MICHEL JOSEPH MARTELLY
First Name	MICHEL JOSEPH
Last Name	MARTELLY
Country	UNITED STATES
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MIAMI, USA
Topics	SANCTIONED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQWKD Start Date: 2024-08-20 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqwkd 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