Lists › OFAC SDN › ofac_sdn-46624
Renel DESTINA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 46624.
Programs
Names and aliases
| Renel DESTINA | primary |
| TI LAPLI | alias (weak) |
| TILAPLI | alias (weak) |
Details
| Countries |  Haiti |
| Birth dates | 1982-06-11 |
| Birth places | Haiti |
| Addresses | Haiti |
Same name on other lists
RENEL DESTINA (un_sc), Renel DESTINA (eu_fsf), RENEL DESTINA (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.