Last Updated: January 19, 2026

Renel DESTINA

Aliases

TI LAPLI; TILAPLI

Nationality

Haiti

DoB

1982-06-11

Address

Haiti

Official reason

Today, OFAC designated Johnson “Izo” André (André), Renel Destina (Destina), Vitel’homme Innocent (Innocent), and Wilson Joseph (Joseph), the leaders of four criminal gangs in Haiti: 5 Segond, Grand Ravine, Kraze Baryé, and 400 Mawozo. André is wanted by the Haitian National Police for assassination, kidnapping for ransom, illegal possession of fir...

Other Information

https://home.treasury.gov/news/press-releases/jy1972

Date of listing

2023-12-08

Program information

Authority

US

Program

Executive Order 13818 - Global Magnitsky

Regime

OFAC-horizontal

Target State

Human Rights

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/5441

Official Information

On December 23, 2016, the President signed the Global Magnitsky Human Rights Accountability Act (Pub. L. 114-328, Title XII, Subtitle F) (the “Act”) into law. The Act authorized the President to impose targeted sanctions on any foreign person the President determines is, among other things, responsible for extrajudicial killings, torture, or other ...

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2018/06/29/2018-14060/global-magnitsky-sanctions-regulations