Lists › OFAC SDN › ofac_sdn-30582
Jimmy CHERIZIER
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30582.
Programs
Names and aliases
| Jimmy CHERIZIER | primary |
Identifiers
| Passport | PP3227493 | Haiti |
| National ID No. | 0018439897 | Haiti |
Details
| Countries |  Haiti |
| Birth dates | 1977-03-30 |
| Birth places | Port-au-Prince, Haiti |
| Addresses | 22 Impasse Hall, Rue Beauvais, Delmas 75, Delmas Ouest Haiti |
Same name on other lists
JIMMY CHERIZIER (un_sc), Barbecue (eu_fsf), Jimmy Cherizier (uk_fcdo)
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.