Entity record

Michel Joseph MARTELLYPerson

Source-verifiedReflects OFAC Consolidated (Non-SDN) Listobserved not an issuing authority

Michel Joseph MARTELLY appears on the OFAC Consolidated (Non-SDN) List, designated by US OFAC under program ILLICIT-DRUGS-EO14059; reflected as observed on 2026-04-23.

Also known as

  • Michael MARTELLY
  • Sweet Micky

Designations

Key properties

Date of birth
Place of birth
Port-au-Prince, Haiti

Identifiers

National ID No.
0032768386
Driver's License No.
M634550610520
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
Gender
Male

Addresses

Miami, FL
Petionville, Ouest
Port-au-Prince, Ouest

Source list & list version

DatasetList versionManifest SHA-256StatusVerify
OFAC Consolidated (Non-SDN) List
US Department of the Treasury, Office of Foreign Assets Control
us_ofac_cons@01/08/20264e96af748827d84dList version (signing pending)manifest

Last confirmed present in OFAC Consolidated (Non-SDN) List list version us_ofac_cons@01/08/2026, observed .

This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.

Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).

How to cite this page

Michel Joseph MARTELLY. ProofAML. This page reflects the official OFAC Consolidated (Non-SDN) List, version us_ofac_cons@01/08/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/people/michel-joseph-martelly-nke22734a9/

Machine-readable export (FTM + lineage): /people/michel-joseph-martelly-nke22734a9/entity.json