RENEL; DESTINA; N; Ti Lapli; PE; aka; 2
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.
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
Designation timeline · 7
- Added to UK OFSI
UK-HaitiUK Sanctions List: Haiti (HAI0004) Haiti publisher record ↗ - Added to UN Security Council
UN-HaitiUN SC: Haiti Haiti publisher record ↗ - Added to Switzerland SECO
CH-HaitiCH SECO: Haiti Haiti publisher record ↗ - Added to Ukraine SFMS
UA-SFMSUkraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - Added to BE FOD
BE-NATIONALBelgium FOD national designations Belgium national publisher record ↗ - Added to EU FSF
HTIEU FSF: HTI (2024/291 (OJ L15012024)) publisher record ↗ - Added to OFAC SDN
GLOMAGOFAC SDN: GLOMAG publisher record ↗
Sanctions programs · 7
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/01/2024 | source ↗ |
| EU_FSF | HTI | EU FSF: HTI (2024/291 (OJ L15012024)) | 15/01/2024 | source ↗ | |
| CH_SECO | CH-Haiti | CH SECO: Haiti | Haiti | 11/12/2023 | source ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 11/12/2023 | source ↗ |
| UK_OFSI | UK-Haiti | UK Sanctions List: Haiti (HAI0004) | Haiti | 08/12/2023 | source ↗ |
| UN_SC | UN-Haiti | UN SC: Haiti | Haiti | 08/12/2023 | source ↗ |
| OFAC_SDN | GLOMAG | OFAC SDN: GLOMAG | source ↗ |
Previous designations · 6
Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.
| Source | Program | Name | Regime | Designated | Delisted | Link |
|---|---|---|---|---|---|---|
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/01/2024 | 07/08/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/01/2024 | 14/10/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/01/2024 | 07/07/2026 | source ↗ |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/01/2024 | 10/06/2026 | source ↗ |
| JP_MOF_SANCTIONS | JP-MOF-SANCTIONS | Japan MoF Economic Sanctions | Targeted-economic | 19/05/2026 | source ↗ | |
| EU_TRAVEL_BANS | EU-TRAVEL-BANS | EU Consolidated Travel Bans | Travel-ban | 19/05/2026 | source ↗ |
Listed on · 14
More sanctioned entities from Haiti
Frequently asked questions
Is RENEL; DESTINA; N; Ti Lapli; PE; aka; 2 sanctioned?
Yes. RENEL; DESTINA; N; Ti Lapli; PE; aka; 2 (individual) is subject to 7 active sanctions designations from BE FOD, EU FSF, Switzerland SECO, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN, the earliest dated 2023-12-08T00:00:00.000Z. Each designation and its source link is listed on this page.
Who has sanctioned RENEL; DESTINA; N; Ti Lapli; PE; aka; 2?
RENEL; DESTINA; N; Ti Lapli; PE; aka; 2 is listed by BE FOD, EU FSF, Switzerland SECO, Ukraine SFMS, UK OFSI, UN Security Council, OFAC SDN under programs BE-NATIONAL, HTI, CH-Haiti. See the designations for the issuing authority and source URL of each.
When was RENEL; DESTINA; N; Ti Lapli; PE; aka; 2 first sanctioned?
The earliest active designation amisanctioned indexes is dated 2023-12-08T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.
What does it mean that RENEL; DESTINA; N; Ti Lapli; PE; aka; 2 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.