ListsEU Consolidated › eu_fsf-EU.10853.45

Renel DESTINA

Person on the EU Consolidated Financial Sanctions List, listed Jan. 15, 2024. Source reference EU.10853.45.

Programs

HTI

Names and aliases

Renel DESTINAprimary
Ti Laplialias (strong)

Details

CountriesHaiti Haiti
Birth dates1982-06-11
Birth placesHAITI

Remarks (as published)

11.12.2023 UNLI Haiti

Same name on other lists

RENEL DESTINA (un_sc), Renel DESTINA (ofac_sdn), RENEL DESTINA (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.