amisanctioned
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.

Home › Search › Vitelhomme INNOCENT

Vitelhomme INNOCENT

⚠ Sanctioned · 6 active programs
Probable identity match (88% 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.

Identity

Type
person
Country
Haiti
Nationality
HT
Date of birth
1986-03-27T00:00:00.000Z
Place of birth
Port-au-Prince, HAITI
Role
Leader of Kraze Barye gang

Also known as

Aliases
Innocent Vitel’homme · Leader of Kraze Barye gang · Vitelhomme INNOCENT · VITELHOMME INNOCENT · VITELHOMME INNOCENT; ヴィトロム・イノソン

Sanctions programs · 9

SourceProgramNameRegimeDesignatedLink
EU_FSF HTI EU FSF: HTI (2024/291 (OJ L15012024)) 15/01/2024 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 15/01/2024 source ↗
CH_SECO CH-Haiti CH SECO: Haiti Haiti 11/12/2023 source ↗
UN_SC UN-Haiti UN SC: Haiti Haiti 08/12/2023 source ↗
UK_OFSI UK-Haiti UK OFSI: Haiti (HAI0006) Haiti 08/12/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/06/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/06/2023 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 · 9

EU_FSFCH_SECOUN_SCUK_OFSICA_DFATDBE_FODCA_DFATDEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

VITELHOMME INNOCENT

85% indicative

Why we surfaced this:

  • ✓ Shares 2 name tokens: innocent, vitelhomme
  • ✓ Both sources report nationality ht
  • ✗ Date of birth not published by at least one source
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.
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.