Connect with us

International

US sanctions other corrupt Haitian politicians for drug trafficking

US sanctions other corrupt Haitian politicians for drug trafficking

 


US and Canada Target Corruption and Drug Trafficking in Haiti

WASHINGTON Today, the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) designated Haitian nationals Rony Celestin (Celestin) and Richard Lenine Herv Fourcand (Fourcand) pursuant to Executive Order (EO) 14059 dated December 15, 2021, imposing sanctions against Foreign Persons involved in the global illicit drug trade. Célestin is a current Haitian senator. Fourcand is a former Haitian senator.

OFAC has named Célestin and Fourcand for engaging or attempting to engage in activities or transactions that have materially contributed or present a significant risk of materially contributing to the international proliferation of illicit drugs or their means of production. The Government of Canada also designated Célestin and Fourcand.

Rony Celestin and Richard Fourcand are two other examples of corrupt Haitian politicians abusing their power to prosecute drug trafficking activities in the region, said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. The Treasury will continue to hold corrupt officials and hold them accountable for the illicit drug trade that destabilizes Haiti.

OFAC has information indicating that Célestin is involved in international drug trafficking activities. He used his political position to orchestrate the import of drugs from Venezuela into Haiti, as well as the export of drugs to the United States and the Bahamas.

OFAC also has information indicating that Fourcand is engaged in international drug trafficking activities. He uses his own plane to transport drugs to southern Haiti. Fourcand attempted to use his political influence to install people in government positions who would help facilitate his drug trafficking activities.

Today’s actions follow a November action in which the United States named two corrupt Haitian politicians for their involvement in narcotics trafficking; OFAC, in coordination with the Government of Canada, has designated Haitian nationals Joseph Lambert and Youri Latortue pursuant to EO 14059 for engaging or attempting to engage in activities or transactions that materially contribute or present a significant risk of material contribution. the international proliferation of illicit drugs or their means of production.

These designations are the latest for the United States to continue to support the people of Haiti with consequences for those whose actions continue to create instability and foment violence in Haiti. In addition, the United States continues to provide Haiti with security and humanitarian assistance.

IMPLICATIONS OF SANCTIONS

As a result of today’s action, all property and interests in property of Designated Persons that are in the United States or in the possession or control of US Persons must be blocked and reported to OFAC . In addition, all entities owned, directly or indirectly, 50% or more by one or more blocked persons are also blocked. OFAC regulations generally prohibit all transactions by U.S. persons or within the United States (including transactions transiting through the United States) that involve property or interests in property of named persons or otherwise blocked.

In addition, persons who engage in certain transactions with Designated Persons today may themselves be subject to penalties or legal action.

Today’s action is part of a whole-of-government effort to address the global threat posed by the illicit drug trade in the United States, which kills tens of thousands of Americans every year, as well as countless non-fatal overdoses. OFAC, in coordination with its U.S. government partners and foreign counterparts, will continue to target and pursue accountability of foreign illicit drug actors.

The authority and integrity of OFAC’s sanctions derive not only from OFAC’s ability to designate and add individuals to the Specially Designated Nationals and Blocked Persons List (SDN List), but also from its willingness to remove people from the SDN list in accordance with the law. The ultimate goal of sanctions is not to punish, but to bring about positive behavior change. For more information on the process for requesting removal from an OFAC list, including the SDN list, please refer to OFAC’s 897 Frequently Asked Questions. For detailed information on the process of submitting an OFAC sanctions list removal request.

For identifying information on those named today.

###

Sources

1/ https://Google.com/

2/ https://home.treasury.gov/news/press-releases/jy1137

The mention sources can contact us to remove/changing this article

What Are The Main Benefits Of Comparing Car Insurance Quotes Online

LOS ANGELES, CA / ACCESSWIRE / June 24, 2020, / Compare-autoinsurance.Org has launched a new blog post that presents the main benefits of comparing multiple car insurance quotes. For more info and free online quotes, please visit https://compare-autoinsurance.Org/the-advantages-of-comparing-prices-with-car-insurance-quotes-online/ The modern society has numerous technological advantages. One important advantage is the speed at which information is sent and received. With the help of the internet, the shopping habits of many persons have drastically changed. The car insurance industry hasn't remained untouched by these changes. On the internet, drivers can compare insurance prices and find out which sellers have the best offers. View photos The advantages of comparing online car insurance quotes are the following: Online quotes can be obtained from anywhere and at any time. Unlike physical insurance agencies, websites don't have a specific schedule and they are available at any time. Drivers that have busy working schedules, can compare quotes from anywhere and at any time, even at midnight. Multiple choices. Almost all insurance providers, no matter if they are well-known brands or just local insurers, have an online presence. Online quotes will allow policyholders the chance to discover multiple insurance companies and check their prices. Drivers are no longer required to get quotes from just a few known insurance companies. Also, local and regional insurers can provide lower insurance rates for the same services. Accurate insurance estimates. Online quotes can only be accurate if the customers provide accurate and real info about their car models and driving history. Lying about past driving incidents can make the price estimates to be lower, but when dealing with an insurance company lying to them is useless. Usually, insurance companies will do research about a potential customer before granting him coverage. Online quotes can be sorted easily. Although drivers are recommended to not choose a policy just based on its price, drivers can easily sort quotes by insurance price. Using brokerage websites will allow drivers to get quotes from multiple insurers, thus making the comparison faster and easier. For additional info, money-saving tips, and free car insurance quotes, visit https://compare-autoinsurance.Org/ Compare-autoinsurance.Org is an online provider of life, home, health, and auto insurance quotes. This website is unique because it does not simply stick to one kind of insurance provider, but brings the clients the best deals from many different online insurance carriers. In this way, clients have access to offers from multiple carriers all in one place: this website. On this site, customers have access to quotes for insurance plans from various agencies, such as local or nationwide agencies, brand names insurance companies, etc. "Online quotes can easily help drivers obtain better car insurance deals. All they have to do is to complete an online form with accurate and real info, then compare prices", said Russell Rabichev, Marketing Director of Internet Marketing Company. CONTACT: Company Name: Internet Marketing CompanyPerson for contact Name: Gurgu CPhone Number: (818) 359-3898Email: [email protected]: https://compare-autoinsurance.Org/ SOURCE: Compare-autoinsurance.Org View source version on accesswire.Com:https://www.Accesswire.Com/595055/What-Are-The-Main-Benefits-Of-Comparing-Car-Insurance-Quotes-Online View photos

ExBUlletin

to request, modification Contact us at Here or [email protected]