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Document
United StatesU.S. Department of the TreasuryOfficial sanctionAugust 20, 2024
Cover1 / 3
Public archive
United States
JY2542
August 20, 2024
Original document
U.S. Department of the Treasury
This cover is produced by Les Grands Dossiers for the archive. It is not an official document.
Archive record sheet
Kominike Depatman Trezò Ameriken an sou yon deziyasyon OFAC (E.O. 14059).
This document was published by U.S. Department of the Treasury. Les Grands Dossiers makes it available or references it as part of its archive of public documents. Its presence in the archive does not mean that Les Grands Dossiers adopts every statement in it as its own conclusion.
Joseph Michel MARTELLYSanctioned (official designation)
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« WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the former President of Haiti, Michel Joseph Martelly (Martelly), pursuant to Executive Order (E.O.) 14059 of December 15, 2021, “Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade.” “Today’s action against Martelly emphasizes the significant »
This status is what the document states, as of its date. An investigation, an accusation or an administrative sanction is not a conviction.
U.S. Department of the Treasury. « Treasury Sanctions Former Haitian President for Drug Trafficking ». 2024. JY2542. https://home.treasury.gov/news/press-releases/jy2542
The name appears on this page: Joseph Michel MARTELLY