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Haiti - FLASH : The USA sanctions Romel Bell and Rony Celestin for «significant corruption»
Measures taken for significant corruption :
Romel Bell :
"Former Director General of the General Administration of Customs / Pursuant to Section 7031(c), the Department of State is designating Romel Bell for abusing his public position by participating in corrupt activity that undermined the integrity of Haiti’s government. As part of this action, one immediate family member was also designated."
Rony Célestin :
Senator in office
"Pursuant to Section 7031(c), the Department of State is designating Rony Celestin for abusing his public position by participating in corrupt activity that undermined the integrity of Haiti’s government. As part of this action, four immediate family members are also designated."
"All property and interests in property of individuals or entities designated under E.O.s 14024, 13818, 13722, 13687, or 13553 that are in the United States or in the possession or control of U.S. persons are blocked and must be reported to the Department of the Treasury’s Office of Foreign Assets Control (OFAC). In addition, any entities that are owned, directly or indirectly, 50 percent or more by one or more blocked persons are also blocked. Unless authorized by a general or specific license issued by OFAC, or otherwise exempt, all transactions by U.S. persons or within (or transiting) the United States that involve any property or interests in property of designated or otherwise blocked persons are prohibited. The prohibitions include the making of any contribution or provision of funds, goods, or services by, to, or for the benefit of any blocked person or the receipt of any contribution or provision of funds, goods, or services from any such person.
Section 7031(c) provides that in cases where there is credible information that officials of foreign governments have been involved in significant corruption or a gross violation of human rights, those individuals and their immediate family members are generally ineligible for entry into the United States and must be either publicly or privately designated. INA Section 212(a)(3)(C) provides grounds for the Secretary of State to exclude any alien whose entry he determines would have potentially serious adverse foreign policy consequences for the United States."
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