Treasury Sanctions Former Haitian President for Drug Trafficking

News Anti-money laundering English Sanctions & Fines

Date: 20th Sep, 2024 Source: Office of Foreign Assets Control Country: USA Original Source

Brief

WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the former President of Haiti, Michel Joseph Martelly (Martelly), pursuant to Executive Order (E.O.) 14059 of December 15, 2021, “Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade.” “Today’s action against Martelly emphasizes the significant and

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Office of Foreign Assets Control

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Treasury Sanctions Former Haitian President for Drug Trafficking

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Treasury Sanctions Former Haitian President for Drug Trafficking

Brief

Office of Foreign Assets Control

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