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CJ

Cherizier Jimmy

Sanctioned
Type
person
Subtype
Country
Haiti
Date of birth
1977-03-30
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
30582
Asset freeze
2020-12-10activeSource
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

  • Cherizier JimmyPrimary name
    OFAC ↗
    Record provenance
    ID
    30582
    SHA-256
    c4c25af0e4ffac77be9174c3cb157975d2bb8f10ceaf3209bcd16ca017f7d89b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • PP3227493PASSPORT
    Country: Haiti
    OFAC ↗
    Record provenance
    ID
    30582
    SHA-256
    c07076dc991cfaedf16fd81ddb14c7ab5fe59cee28fc766d3f5717d1d2dc8348
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 30582OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30582
    SHA-256
    c07076dc991cfaedf16fd81ddb14c7ab5fe59cee28fc766d3f5717d1d2dc8348
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0018439897NATIONAL_ID
    Country: Haiti
    OFAC ↗
    Record provenance
    ID
    30582
    SHA-256
    c07076dc991cfaedf16fd81ddb14c7ab5fe59cee28fc766d3f5717d1d2dc8348
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1977-03-30Birth date
    Source not recordedOriginal record not linked

Places

  • Port-au-Prince, HaitiBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • HaitiResidence
    OFAC ↗
    Record provenance
    ID
    30582
    SHA-256
    c4c25af0e4ffac77be9174c3cb157975d2bb8f10ceaf3209bcd16ca017f7d89b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)