OFAC UID 50476 · CONSOLIDATED · Individual
Michel Joseph MARTELLY
- List
- CONSOLIDATED
- Type
- Individual
- Programs
- ILLICIT-DRUGS-EO14059
- Designated
- pre-2016
Also known as
- Michael MARTELLY · a.k.a.
- Sweet Micky · a.k.a.
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