Entity record
Michel Joseph MARTELLYPerson
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
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
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, FLPetionville, OuestPort-au-Prince, OuestSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Consolidated (Non-SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@01/08/2026 | 4e96af748827d84d… | List 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