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2025-08-07-09-16-09-Public-Notice---RE-SPECIAL-NOTICE-AND-REQUEST-FOR-INFORMATION--UN-Panel-of-Experts-on-Haiti---Security-Council-2653-Sanctions-Committee.pdf

The Central Bank of The Bahamas requires all supervised financial institutions (SFIs) to review client records and report findings on the following individuals and entities:

  1. Jimmy Cherizier aka Barbeque
  2. Andre Johnson aka Izo
  3. Joseph Wilson
  4. Vitelhomme Innocent
  5. Victor Prophane
  6. Elan Luckson
  7. Renel Destina

SFIs must report both positive (hits) and negative findings to the Central Bank, Financial Intelligence Unit, and Attorney General.

Published: 2025-08-07 · Source: CBOB

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