KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
DR

Destina Renel

Sanctioned
ti lapli
Type
person
Subtype
Country
Haiti
Date of birth
1982-06-11
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
46624
Asset freeze
2023-12-08activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United States
Executive Order 13818 (Global Magnitsky)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Destina RenelPrimary name
    OFAC ↗
    Record provenance
    ID
    46624
    SHA-256
    f76a7df968b14d68c9f59df616c46354f9312a2374b50f0eabe66c85f675bfa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ti lapliWeak alias
    OFAC ↗
    Record provenance
    ID
    46624
    SHA-256
    f76a7df968b14d68c9f59df616c46354f9312a2374b50f0eabe66c85f675bfa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • tilapliWeak alias
    OFAC ↗
    Record provenance
    ID
    46624
    SHA-256
    f76a7df968b14d68c9f59df616c46354f9312a2374b50f0eabe66c85f675bfa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 46624OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    46624
    SHA-256
    6f4a7e9b915cf137397748c289d95aad0f6dd7510a5d48c7404a9444f14942ae
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1982-06-11Birth date
    Source not recordedOriginal record not linked

Places

  • HaitiBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • HaitiResidence
    OFAC ↗
    Record provenance
    ID
    46624
    SHA-256
    f76a7df968b14d68c9f59df616c46354f9312a2374b50f0eabe66c85f675bfa5
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)