OFAC: US AND CANADA SANCTION ADDITIONAL CORRUPT HAITIAN POLITICIANS FOR DRUG TRAFFICKING

On 2 December, OFAC announced that it had designated Haitian nationals Rony Celestin and Richard Lenine Hervé Fourcand.  Celestin is a current Haitian senator. Fourcand is a former Haitian senator.  It notes that Canada has also designated the 2 men.

https://home.treasury.gov/news/press-releases/jy1137

https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20221202

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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