ListsEU Consolidated › eu_fsf-EU.12372.12

Jonel CATEL

Person on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12372.12.

Programs

HTI

Names and aliases

Jonel CATELprimary
Johns CATHELalias (strong)

Details

CountriesHaiti Haiti

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.