Lists › OFAC SDN › ofac_sdn-39638
Rony CELESTIN
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39638.
Programs
Names and aliases
| Rony CELESTIN | primary |
Identifiers
| National ID No. | 06-01-99-1974-06-00005 | Haiti |
Details
| Countries |  Haiti |
| Birth dates | 1974-06-24 |
| Birth places | Hinche, Centre, Haiti |
| Addresses | Haiti |
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.