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.

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.

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Identity

Type
person
Country
Haiti / Haïti
Nationality
HTI
Date of birth
1986-03-27T00:00:00.000Z
Place of birth
Port-au-Prince
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

Designation timeline · 6

Sanctions programs · 6

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 ↗
UK_OFSI UK-Haiti UK Sanctions List: Haiti (HAI0006) Haiti 08/12/2023 source ↗
UN_SC UN-Haiti UN SC: Haiti Haiti 08/12/2023 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 21/06/2023 source ↗

Previous designations · 3

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 21/06/2023 09/06/2026 source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban 19/05/2026 source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic 19/05/2026 source ↗

Listed on · 10

BE_FODCA_DFATDUN_SCUK_OFSIEU_FSFCH_SECOGB_FCDO_SANCTIONSCA_DFATDEU_TRAVEL_BANSJP_MOF_SANCTIONS

Possible matches in other source lists · 3

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

VITELHOMME; INNOCENT; N

Haiti
Active source lists: CA_GAC, UA_SFMS_BLACKLIST

85% indicative

Why we surfaced this:

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

Vitel'homme INNOCENT


Active source list: OFAC_SDN

85% indicative

Why we surfaced this:

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

More sanctioned entities from Haiti / Haïti

View all sanctioned entities from Haiti / Haïti →

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 Vitelhomme INNOCENT sanctioned?

Yes. Vitelhomme INNOCENT (individual) is subject to 6 active sanctions designations from EU FSF, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, Canada DFATD, the earliest dated 2023-06-21T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Vitelhomme INNOCENT?

Vitelhomme INNOCENT is listed by EU FSF, BE FOD, Switzerland SECO, UK OFSI, UN Security Council, Canada DFATD under programs HTI, BE-NATIONAL, CH-Haiti. See the designations for the issuing authority and source URL of each.

When was Vitelhomme INNOCENT first sanctioned?

The earliest active designation amisanctioned indexes is dated 2023-06-21T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Vitelhomme INNOCENT 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.