Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

DESTINA Renel

Date of Birth: 1982-06-11

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

individual
GLOMAG
DOB 11 Jun 1982; POB Haiti; nationality Haiti; Gender Male; a.k.a. 'TI LAPLI'; a.k.a. 'TILAPLI'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

DESTINA Renel

Date of Birth: 1982-06-11

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 90

Information:

Remark: Low quality alias
Function: leader of Grand Ravine gang
Alias: DESTINA Renel
Birth: 1982-06-11

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Renel DESTINA

Date of Birth: 1982-06-11

Type: individual

Updated: 2026-03-19 22:54:01

Accuracy: 75

Information:

Position: Main leader of Grand Ravine gang
Nationality: Haiti
Birthplace: Haiti
Regime: Haiti
Info: (UK Sanctions List Ref):HAI0004. (UN Ref):HTi.003. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv