JIMMY CHERIZIER
Identity
- Type
- person
- Country
- Haiti
- Nationality
- Haiti
- Date of birth
- 1977-03-30T00:00:00.000Z
- Place of birth
- Port-au-Prince, Haiti
- Role
- Former Police Officer
Also known as
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| UK_OFSI | UK-Haiti | UK OFSI: Haiti (HAI0001) | Haiti | 28/12/2022 | source ↗ |
| CH_SECO | CH-Haiti | CH SECO: Haiti | Haiti | 16/12/2022 | source ↗ |
| UN_SC | UN-Haiti | UN SC: Haiti | Haiti | 21/10/2022 | source ↗ |
| OFAC_SDN | GLOMAG | OFAC SDN: GLOMAG | — | source ↗ | |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | — | source ↗ |
| ZA_FIC_SANCTIONS | ZA-FIC-SANCTIONS | South Africa FIC Targeted Financial Sanctions | Counter-terrorism | — | source ↗ |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | — | source ↗ |
Listed on · 7
UN_SCUK_OFSIOFAC_SDNCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSJP_MOF_SANCTIONS
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.