Michel Martelly NS-MBS — Treasury

Non-SDN Menu-Based Sanctions List · Individual · US,HT,DO · view upstream ↗

Programs

ILLICIT-DRUGS-EO14059

Key facts

CSL entity number
50476
Source list
NS-MBS — Non-SDN Menu-Based Sanctions List
Issuing agency
US Treasury OFAC
Type
Individual
Countries
US,HT,DO
Aliases tracked
1

Aliases / AKAs

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗