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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

Gabriel JEAN-PIERRE

Date of Birth: 1984-03-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: eu/170687
fileGenerationDate: 23/10/2026
Entity_LogicalId: 170687
Entity_EU_ReferenceNumber: EU.12373.11
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3138 (OJ L16122024)
Entity_Regulation_Programme: HTI
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
NameAlias_LastName: JEAN-PIERRE
NameAlias_FirstName: Gabriel
NameAlias_WholeName: Gabo
NameAlias_WholeName: Gabriel JEAN-PIERRE
NameAlias_WholeName: Ti Gabriel
NameAlias_WholeName: Ti-Gabriel
NameAlias_Gender: M
NameAlias_Function: leader of the GPep coalition of gangs (affiliated with Brooklyn gang)
NameAlias_LogicalId: 170690
NameAlias_LogicalId: 170691
NameAlias_LogicalId: 170692
NameAlias_LogicalId: 170693
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3138 (OJ L16122024)
NameAlias_Regulation_Programme: HTI
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
BirthDate_BirthDate: 1984-03-31
BirthDate_Day: 31
BirthDate_Month: 3
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 170688
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3138 (OJ L16122024)
BirthDate_Regulation_Programme: HTI
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
Citizenship_CountryIso2Code: HT
Citizenship_LogicalId: 170689
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3138 (OJ L16122024)
Citizenship_Regulation_Programme: HTI
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138

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

Gabriel JEANPIERRE

Date of Birth: 1984-03-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 80

Information:

Source record: eu/170687
fileGenerationDate: 15/10/2026
Entity_LogicalId: 170687
Entity_EU_ReferenceNumber: EU.12373.11
Entity_DesignationDate: 2024-12-16
Entity_Remark: (Date of UN designation: 2024-12-16)
Entity_SubjectType: P
Entity_SubjectType_ClassificationCode: person
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2024-12-16
Entity_Regulation_EntryIntoForceDate: 2024-12-16
Entity_Regulation_NumberTitle: 2024/3138 (OJ L16122024)
Entity_Regulation_Programme: HTI
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
NameAlias_LastName: JEAN-PIERRE
NameAlias_FirstName: Gabriel
NameAlias_WholeName: Gabo
NameAlias_WholeName: Gabriel JEAN-PIERRE
NameAlias_WholeName: Ti Gabriel
NameAlias_WholeName: Ti-Gabriel
NameAlias_Gender: M
NameAlias_Function: leader of the GPep coalition of gangs (affiliated with Brooklyn gang)
NameAlias_LogicalId: 170690
NameAlias_LogicalId: 170691
NameAlias_LogicalId: 170692
NameAlias_LogicalId: 170693
NameAlias_RegulationLanguage: EN
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2024-12-16
NameAlias_Regulation_EntryIntoForceDate: 2024-12-16
NameAlias_Regulation_NumberTitle: 2024/3138 (OJ L16122024)
NameAlias_Regulation_Programme: HTI
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
BirthDate_BirthDate: 1984-03-31
BirthDate_Day: 31
BirthDate_Month: 3
BirthDate_Year: 1984
BirthDate_Circa: NO
BirthDate_CalendarType: GREGORIAN
BirthDate_CountryIso2Code: 00
BirthDate_CountryDescription: UNKNOWN
BirthDate_LogicalId: 170688
BirthDate_RegulationLanguage: EN
BirthDate_Regulation_Type: amendment
BirthDate_Regulation_OrganisationType: council
BirthDate_Regulation_PublicationDate: 2024-12-16
BirthDate_Regulation_EntryIntoForceDate: 2024-12-16
BirthDate_Regulation_NumberTitle: 2024/3138 (OJ L16122024)
BirthDate_Regulation_Programme: HTI
BirthDate_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138
Citizenship_CountryIso2Code: HT
Citizenship_LogicalId: 170689
Citizenship_RegulationLanguage: EN
Citizenship_Regulation_Type: amendment
Citizenship_Regulation_OrganisationType: council
Citizenship_Regulation_PublicationDate: 2024-12-16
Citizenship_Regulation_EntryIntoForceDate: 2024-12-16
Citizenship_Regulation_NumberTitle: 2024/3138 (OJ L16122024)
Citizenship_Regulation_Programme: HTI
Citizenship_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403138

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

JEANPIERRE Gabriel

Date of Birth: 1984-03-31

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 75

Information:

Function: leader of the GPep coalition of gangs (affiliated with Brooklyn gang)
Alias: JEAN-PIERRE Gabriel
Birth: 1984-03-31

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