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RENEL DESTINA

⚠ Sanctioned · 4 active programs

Identity

Type
person
Country
Haiti
Nationality
Haiti
Date of birth
1982-06-11T00:00:00.000Z
Place of birth
Haiti
Role
Main leader of Grand Ravine gang

Also known as

Aliases
Renel DESTINA · RENEL DESTINA · Ti Lapli · TI LAPLI · TILAPLI · ルネル・デスティナ; RENEL DESTINA

Sanctions programs · 6

SourceProgramNameRegimeDesignatedLink
EU_FSF HTI EU FSF: HTI (2024/291 (OJ L15012024)) 15/01/2024 source ↗
UN_SC UN-Haiti UN SC: Haiti Haiti 08/12/2023 source ↗
UK_OFSI UK-Haiti UK OFSI: Haiti (HAI0004) Haiti 08/12/2023 source ↗
OFAC_SDN GLOMAG OFAC SDN: GLOMAG — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 6

UN_SCUK_OFSIOFAC_SDNEU_FSFEU_TRAVEL_BANSJP_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.