Recorded country association

Registry Records Associated with Haiti

Embargo's retained registry snapshot contains 59 recordswhose normalized country field is associated with Haiti. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.

Screen a name across the supported registry

Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.

Retained registry snapshot

Associated records (59)

Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.

Altès Micanor

Stored name and identity require source review

Swiss status unavailableReview evidence →

Altès Micanor

Stored name and identity require source review

Swiss status unavailableReview evidence →

JOHNSON ANDRE

UK authority evidence — identity attribution requires review

  • JOHNSON ANDREUK record HAI0003

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

André Apaid

Haiti

Stored registry recordReview evidence →

Arnel Bélizaire

Haiti

Stored registry recordReview evidence →

Berto Dorcé

Haiti

Stored registry recordReview evidence →

Carl Braun

Haiti

Stored registry recordReview evidence →

Catel Jonel

Stored name and identity require source review

Swiss status unavailableReview evidence →

Charles Saint-Rémy

Haiti

Stored registry recordReview evidence →

Jimmy Cherizier

UK authority evidence — identity attribution requires review

  • Jimmy CherizierUK record HAI0001

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

CHERIZIER, Jimmy

Stored name and identity require source review

Swiss status unavailableReview evidence →

Chéry Christ-Roi

Stored name and identity require source review

Swiss status unavailableReview evidence →

Chéry Christ-Roi

Stored name and identity require source review

Swiss status unavailableReview evidence →

RENEL DESTINA

UK authority evidence — identity attribution requires review

  • RENEL DESTINAUK record HAI0004

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Dimitri Hérard

Haiti

Stored registry recordReview evidence →

Luckson Elan

UK authority evidence — identity attribution requires review

  • Luckson ElanUK record HAI0008

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

ELAN, Luckson

Stored name and identity require source review

Swiss status unavailableReview evidence →

Ferdens Tilus

Stored name and identity require source review

Swiss status unavailableReview evidence →

Gabriel Jean-Pierre

Stored name and identity require source review

Swiss status unavailableReview evidence →

Gary Bodeau

Haiti

Stored registry recordReview evidence →

Gilbert Bigio

Haiti

Stored registry recordReview evidence →

Gracia Delva

Haiti

Stored registry recordReview evidence →

Gran Griff

UK authority evidence — identity attribution requires review

  • Gran GriffUK record HAI0010

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Dimitri Herard

UK authority evidence — identity attribution requires review

  • Dimitri HerardUK record HAI0012

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Hervé Fourcand

Haiti

Stored registry recordReview evidence →

VITELHOMME INNOCENT

UK authority evidence — identity attribution requires review

  • VITELHOMME INNOCENTUK record HAI0006

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

INNOCENT, Vitel'homme

Stored name and identity require source review

Swiss status unavailableReview evidence →

Jean Marie Vorbe

Haiti

Stored registry recordReview evidence →

Jean-Henry Céant

Haiti

Stored registry recordReview evidence →

Jean-Pierre Gabriel

Stored name and identity require source review

Swiss status unavailableReview evidence →

Jeantel Joseph

Haiti

Stored registry recordReview evidence →

Jeff Larose

Haiti

Stored registry recordReview evidence →

Jimmy Cherizier

Haiti

Stored registry recordReview evidence →

Jocelerme Privert

Haiti

Stored registry recordReview evidence →

Johnson Andre

Stored name and identity require source review

Swiss status unavailableReview evidence →

Johnson André

Haiti

Stored registry recordReview evidence →

WILSON JOSEPH

UK authority evidence — identity attribution requires review

  • WILSON JOSEPHUK record HAI0005

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Joseph Lambert

Haiti

Stored registry recordReview evidence →

JOSEPH, Wilson

Stored name and identity require source review

Swiss status unavailableReview evidence →

Larose Jeff

Stored name and identity require source review

Swiss status unavailableReview evidence →

Laurent Salvador Lamothe

Haiti

Stored registry recordReview evidence →

Liszt Quitel

Haiti

Stored registry recordReview evidence →

Luckson Elan

Haiti

Stored registry recordReview evidence →

Marc Antoine Acra

Haiti

Stored registry recordReview evidence →

Michel Joseph Martelly

Haiti

Stored registry recordReview evidence →

Fednel Monchery

UK authority evidence — identity attribution requires review

  • Fednel MoncheryUK record GHR0095

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Nenel Cassy

Haiti

Stored registry recordReview evidence →

Renel Destina

Stored name and identity require source review

Swiss status unavailableReview evidence →

Reynold Deeb

Haiti

Stored registry recordReview evidence →

Rony Célestin

Haiti

Stored registry recordReview evidence →

Kempes Sanon

UK authority evidence — identity attribution requires review

  • Kempes SanonUK record HAI0013

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

Sherif Abdallah

Haiti

Stored registry recordReview evidence →

Steeve Khawly

Haiti

Stored registry recordReview evidence →

Succar Salim

Haiti

Stored registry recordReview evidence →

Tilus Ferdens

Stored name and identity require source review

Swiss status unavailableReview evidence →

Prophane Victor

UK authority evidence — identity attribution requires review

  • Prophane VictorUK record HAI0007

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Source records, identity unverifiedReview evidence →

VICTOR, Prophane

Stored name and identity require source review

Swiss status unavailableReview evidence →

Viv Ansanm

UK authority evidence — identity attribution requires review

  • Viv AnsanmUK record HAI0009

1 current UK authority records. Separate records do not establish one identity.

UK source observed .

Swiss status remains unavailable.

Source records, identity unverifiedReview evidence →

Youri Latortue

Haiti

Stored registry recordReview evidence →

Continuous counterparty monitoring

Re-screen saved counterparties after supported registry changes

Save counterparties for re-screening after supported registry publications are processed.