OFAC SDNCriticalindividual

VICTOR, Prophane

🏳Haiti50841

FEOC Flagged

VICTOR, Prophane appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowHaiti (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

VICTOR, Prophane

Haiti

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: VICTOR, Prophane#50841

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

VICTOR, Prophane

Haiti

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PROPHANE, VictorPROFANE, Victor

Known addresses

64 Pelerin 5, Petion-Ville, West, HT6142, Haiti
3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti

Sanctions programs / authorities

GLOMAG

Sanctioning authority notes

DOB 08 Feb 1969; POB Port-au-Prince, Haiti; nationality Haiti; citizen Haiti; Gender Male; Passport R10097145 (Haiti) expires 09 May 2031; National ID No. 0033760991 (Haiti).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "50841",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 50841",
  "entity_name": "VICTOR, Prophane",
  "entity_type": "individual",
  "country": "Haiti",
  "aliases": [
    "PROPHANE, Victor",
    "PROFANE, Victor"
  ],
  "addresses": [
    "64 Pelerin 5, Petion-Ville, West, HT6142, Haiti",
    "3, Rue Marcelin, Tabarre 61, Tabarre, Ouiest, HT6125, Haiti"
  ],
  "programs": [
    "GLOMAG"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "50841",
    "program": "GLOMAG",
    "remarks": "DOB 08 Feb 1969; POB Port-au-Prince, Haiti; nationality Haiti; citizen Haiti; Gender Male; Passport R10097145 (Haiti) expires 09 May 2031; National ID No. 0033760991 (Haiti).",
    "tonnage": "-0- ",
    "sdn_name": "VICTOR, Prophane",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.