Michel Joseph MARTELLY
- List
- CONSOLIDATED
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- pre-2016
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Menu-based measures
- Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest
OFAC's list recordsExecutive Order 14059 information: Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest
- Prohibition on any United States financial institution from making loans or providing credit to this target
OFAC's list recordsExecutive Order 14059 information: Prohibition on any United States financial institution from making loans or providing credit to this target
- Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target
OFAC's list recordsExecutive Order 14059 information: Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target
Also known as
- Michael MARTELLY
- Sweet Micky
Addresses
- Miami FL United States
- Petionville Ouest Haiti
- Port-au-Prince Ouest Haiti
- Dominican Republic
Identifiers
- National ID No.: 0032768386 (Haiti)
- Driver's License No.: M634550610520 (United States)
- Executive Order 14059 information: Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest
- Executive Order 14059 information: Prohibition on any United States financial institution from making loans or providing credit to this target
- Executive Order 14059 information: Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target
- Gender: Male