ESGet Pro
DataCloud USA › OFAC sanctions

Viv Ansanm

On the SDN listEntityFTOSDGT

Viv Ansanm (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: FTO, SDGT. Addresses on file in: Haiti. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • G9 FANMI E ALYE · aka
  • FOS REVOLISYONE G9 AN FANMI E ALYE · aka
  • G-PEP · aka

Addresses on file

  • Port-au-Prince, Haiti

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date Sep 2023; Organization Type: Transnational Terrorist Group; Target Type Criminal Organization; a.k.a. 'G-9'.