Individual
MARTELLY, Michel Joseph
Sanctions Basis
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Legal Authorities | Executive Order 14059 (Illicit Drugs) |
| Sanctions Types | Executive Order 14059 Non-blocking |
Identification Features
| Birthdate | 12 Feb 1961 |
|---|---|
| Place of Birth | Port-au-Prince, Haiti |
| Gender | Male |
| Nationality Country | Haiti |
| Executive Order 14059 information: | Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest |
| Executive Order 14059 information: | Prohibition on any United States financial institution from making loans or providing credit to this target |
| Executive Order 14059 information: | Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target |