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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Martelly Michel Joseph

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

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Identity

Type
person
Country
Haiti / Haïti
Nationality
Haiti
Date of birth
1961-02-12T00:00:00.000Z
Place of birth
Port-au-Prince, Haiti

Also known as

Aliases
Joseph Michel Martelly · Martelly Michel Joseph · Michael MARTELLY · Michel Joseph Martelly · Sweet Micky

Designation timeline · 3

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: heads_of_state View source record ↗

Sanctions programs · 3

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 17/11/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/11/2022 source ↗
US_OFAC_CONSOLIDATED ILLICIT-DRUGS-EO14059 OFAC SDN: ILLICIT-DRUGS-EO14059 source ↗

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 17/11/2022 09/06/2026 source ↗
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 17/11/2022 09/06/2026 source ↗

Listed on · 5

CA_DFATDUS_OFAC_CONSOLIDATEDCA_GACCA_DFATDCA_GAC

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Martelly Michel Joseph sanctioned?

Yes. Martelly Michel Joseph (individual) is subject to 3 active sanctions designations from Canada GAC, Canada DFATD, US OFAC CONSOLIDATED, the earliest dated 2022-11-17T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Martelly Michel Joseph?

Martelly Michel Joseph is listed by Canada GAC, Canada DFATD, US OFAC CONSOLIDATED under programs CA-Haiti, CA-SEMA, ILLICIT-DRUGS-EO14059. See the designations for the issuing authority and source URL of each.

When was Martelly Michel Joseph first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-17T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Martelly Michel Joseph is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

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.