WILSON; JOSEPH; N; Lanmo San Jou; PE; aka; 2
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.
Identity
- Type
- person
- Country
- Haiti
- Nationality
- Haiti
- Date of birth
- 1993-02-28T00:00:00.000Z
- Place of birth
- Haiti
- Role
- Leader of 400 Mawozo gang
Also known as
Designation timeline · 10
- — Added to Canada GAC
CA-Haiti— Canada GAC: Haiti / Part 3 Haiti publisher record ↗ - — Added to Canada DFATD
CA-SEMA— Canada Special Economic Measures Act Targeted-economic publisher record ↗ - — Added to UN Security Council
UN-Haiti— UN SC: Haiti Haiti publisher record ↗ - — Added to UK OFSI
UK-Haiti— UK OFSI: Haiti (HAI0005) Haiti publisher record ↗ - — Added to Switzerland SECO
CH-Haiti— CH SECO: Haiti Haiti publisher record ↗ - — Added to Ukraine SFMS
UA-SFMS— Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) publisher record ↗ - — Added to EU FSF
HTI— EU FSF: HTI (2024/291 (OJ L15012024)) publisher record ↗ - — Added to BE FOD
BE-NATIONAL— Belgium FOD national designations Belgium national publisher record ↗ - — Added to UK FCDO
UK-FCDO— UK FCDO Sanctions List UK FCDO publisher record ↗ - — Added to OFAC SDN
GLOMAG— OFAC SDN: GLOMAG publisher record ↗
Sanctions programs · 15
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| 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 ↗ |
| UA_SFMS_BLACKLIST | UA-SFMS | Ukraine SFMS Terror Blacklist | Counter-terrorism (Ukraine SFMS) | 11/12/2023 | source ↗ |
| UN_SC | UN-Haiti | UN SC: Haiti | Haiti | 08/12/2023 | source ↗ |
| UK_OFSI | UK-Haiti | UK OFSI: Haiti (HAI0005) | Haiti | 08/12/2023 | source ↗ |
| CA_GAC | CA-Haiti | Canada GAC: Haiti / Part 3 | Haiti | 21/06/2023 | source ↗ |
| CA_DFATD | CA-SEMA | Canada Special Economic Measures Act | Targeted-economic | 21/06/2023 | source ↗ |
| GB_FCDO_SANCTIONS | UK-FCDO | UK FCDO Sanctions List | UK FCDO | — | source ↗ |
| OFAC_SDN | GLOMAG | OFAC SDN: GLOMAG | — | source ↗ | |
| BE_FOD | BE-NATIONAL | Belgium FOD national designations | Belgium national | 15/01/2024 | source ↗ |
| CA_GAC | CA-Haiti | Canada GAC: Haiti / Part 3 | Haiti | 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 · 15
UA_SFMS_BLACKLISTGB_FCDO_SANCTIONSCA_DFATDUN_SCUK_OFSIOFAC_SDNEU_FSFCH_SECOCA_GACBE_FODBE_FODCA_DFATDCA_GACEU_TRAVEL_BANSJP_MOF_SANCTIONS
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.