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Listed on sanctions / export-control lists

INNOCENT, Vitel'homme

US OFAC

Individual · 1 listing(s)

INNOCENT, Vitel'homme appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-12-08US OFAC · listed · Programs: GLOMAG · listed for 2 years View the official record ↗

OFACUS OFAC

ProgramsGLOMAG
Listed on2023-12-08
Date of birth08 Nov 1985 to 07 Nov 1986
NationalityHaiti
AliasesINNOCENT, Vitel Homme; INNOCENT, Vitelhomme; VITEL'HOMME, Innocent
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ GLOMAG

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