Lists › OFAC Consolidated › ofac_cons-50476
Michel Joseph MARTELLY
Person on the OFAC Consolidated Sanctions List (non-SDN). Source reference 50476.
Programs
Names and aliases
| Michel Joseph MARTELLY | primary |
| Michael MARTELLY | alias (strong) |
| Sweet Micky | alias (weak) |
Identifiers
| National ID No. | 0032768386 | Haiti |
| Driver's License No. | M634550610520 | United States |
Details
| Countries |  Dominican Republic  Haiti  United States |
| Birth dates | 1961-02-12 |
| Birth places | Port-au-Prince, Haiti |
| Addresses | Miami FL United States; Petionville Ouest Haiti; Port-au-Prince Ouest Haiti; Dominican Republic |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.