Michel Joseph Martelly

Sanctioned

Martelly Michel Joseph

Type

person

Subtype

Country

Dominican Republic, Haiti, United States

Date of birth

1961-02-12

Listings

3 · 2 Sanctioning jurisdiction

Canada1 Listings

Other measure

United States2 Listings

Asset freeze, Menu-based sanction

Sanctions listings3

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:haiti:part 1:4

Other measure

2022-11-17activeSource

United States

Consolidated Non-SDN

70050476

Asset freeze

2024-08-20activeSource

United States

NS-MBS

120050476

Asset freezeMenu-based sanction

2024-08-20activeSource

Legal bases

United States

Executive Order 14059 (Illicit Drugs)executive order

United States

Executive Order 14059 (Illicit Drugs)executive order