ListsOFAC SDN › ofac_sdn-46476

Vitel'homme INNOCENT

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46476.

Programs

GLOMAG

Names and aliases

Vitel'homme INNOCENTprimary
VITEL HOMMEalias (weak)
Vitel Homme INNOCENTalias (strong)
Vitelhomme INNOCENTalias (strong)
Innocent VITEL'HOMMEalias (strong)

Details

CountriesHaiti Haiti
Birth dates1985
AddressesPort-au-Prince Haiti

Same name on other lists

VITELHOMME INNOCENT (un_sc), Vitelhomme INNOCENT (eu_fsf), VITELHOMME INNOCENT (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.