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Michel Joseph Martelly

2 items on Kleptik — 0 Red Notices, 1 record, 1 investigation, 0 newswire mentions.

External due-diligence

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OpenSanctions

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ICIJ Offshore Leaks

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OCCRP Aleph

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OpenCorporates

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UK Companies House

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OFAC SDN

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GLEIF

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LittleSis

Sanctions & records

Michel Joseph Martelly — added to the OFAC Consolidated sanctions list

Sanctionsamericas

Michel Joseph Martelly — added to the OFAC Consolidated sanctions list

Individual (DO;HT;US) recorded on 2024-08-20.

8/20/2024record

Investigations

THE PRESIDENT AND THE GANG ECONOMY

◆ EXCLUSIVEcaribbean

THE PRESIDENT AND THE GANG ECONOMY

On 20 August 2024, the United States imposed sanctions on former Haitian President Michel Joseph Martelly, accusing one of Haiti’s most powerful former political figures of participating in the infrastructure surrounding international narco

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