KnowSanctions
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RD

RENEL DESTINA

Sanctioned
TI LAPLI
Type
person
Subtype
Country
Haiti
Date of birth
11/06/1982
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
HAI0004
Asset freezeTravel ban
2023-12-08activeSource
Official source conditions

Asset freeze|Travel Ban

Source ↗
Legal bases
United Kingdom
The Haiti (Sanctions) Regulations 2022statutory instrument

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

  • TI LAPLIAlias
    en
    UKSL ↗
    Record provenance
    ID
    HAI0004
    SHA-256
    15fddb1d838638b524885c8b5ab779f06c8917c1215c123089d093f7d0dd9d11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RENEL DESTINAPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    HAI0004
    SHA-256
    15fddb1d838638b524885c8b5ab779f06c8917c1215c123089d093f7d0dd9d11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16326OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    HAI0004
    SHA-256
    15fddb1d838638b524885c8b5ab779f06c8917c1215c123089d093f7d0dd9d11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HAI0004UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    HAI0004
    SHA-256
    15fddb1d838638b524885c8b5ab779f06c8917c1215c123089d093f7d0dd9d11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HTi.003UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    HAI0004
    SHA-256
    15fddb1d838638b524885c8b5ab779f06c8917c1215c123089d093f7d0dd9d11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

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

Places

  • HaitiBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • HaitiBirth
    UKSL ↗
    Record provenance
    ID
    HAI0004
    SHA-256
    15fddb1d838638b524885c8b5ab779f06c8917c1215c123089d093f7d0dd9d11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaitiNationality
    UKSL ↗
    Record provenance
    ID
    HAI0004
    SHA-256
    15fddb1d838638b524885c8b5ab779f06c8917c1215c123089d093f7d0dd9d11
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)