ListsOFAC SDN › ofac_sdn-55936

Kempes SANON

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55936.

Programs

SDGT

Names and aliases

Kempes SANONprimary

Details

CountriesHaiti Haiti
Birth dates1979-06-16
AddressesPort-au-Prince Haiti

Same name on other lists

KEMPES SANON (un_sc), Kempes Sanon (eu_fsf), Kempes Sanon (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.