Entity record
Michel Joseph MartellyPerson
Michel Joseph Martelly appears on the Canada Consolidated Autonomous Sanctions List (SEMA) and 1 other official sanctions list, designated by US OFAC, Global Affairs Canada (SEMA) under programs ILLICIT-DRUGS-EO14059, Haiti, Schedule Part 1; reflected as observed on 2026-07-27.
Also known as
- Michael MARTELLY
- Sweet Micky
Designations
- Designated by US OFAC under program ILLICIT-DRUGS-EO14059. Other entities under ILLICIT-DRUGS-EO14059
- Designated by Global Affairs Canada (SEMA) under program Haiti since . Other entities under Haiti
- Designated by Global Affairs Canada (SEMA) under program Schedule Part 1 since . Other entities under Schedule Part 1
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule Part 1, Item 4 (official source)
Key properties
- Date of birth
- Place of birth
- Port-au-Prince, Haiti
- Country
- HAITI
Identifiers
- National ID No.
- 0032768386
- Driver's License No.
- M634550610520
- Executive Order 14059 information:
- Prohibition on any transactions in foreign exchange that are subject to the jurisdiction of the United States and in which this target has any interest
- Executive Order 14059 information:
- Prohibition on any United States financial institution from making loans or providing credit to this target
- Executive Order 14059 information:
- Prohibition on any United States person from investing in or purchasing significant amounts of equity or debt instruments of this target
- Gender
- Male
Addresses
Miami, FLPetionville, OuestPort-au-Prince, OuestSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
| OFAC Consolidated (Non-SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | us_ofac_cons@2026-07-27 | 0f926eb2a22baccb… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
OFAC's Consolidated (non-SDN) Sanctions List — designees under narrower US sanctions programs (Sectoral Sanctions Identifications, Foreign Sanctions Evaders, menu-based sanctions such as CAATSA) whose restrictions stop short of a full asset freeze but are still binding.
What a match means: A match is an official US sanctions designation, though the specific restriction may be narrower than a full block (e.g. debt/equity dealing limits under SSI) — read the applicable program before acting, but treat it as a genuine compliance hit, not a false alarm.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-27. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Michel Joseph Martelly. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-07-27. ProofAML is not the issuing authority. URL: https://proofaml.com/people/michel-joseph-martelly-nke22734a9/
Machine-readable export (FTM + lineage): /data/entities/e2.json (record key nke22734a9)