{"id":31949,"date":"2025-06-11T13:09:55","date_gmt":"2025-06-11T17:09:55","guid":{"rendered":"https:\/\/solisinforma.com\/?p=31949"},"modified":"2025-06-11T13:09:55","modified_gmt":"2025-06-11T17:09:55","slug":"la-justicia-haitiana-congela-cuentas-bancarias-de-jefes-de-bandas-sancionados-por-la-onu","status":"publish","type":"post","link":"https:\/\/solisinforma.com\/?p=31949","title":{"rendered":"La Justicia haitiana congela cuentas bancarias de jefes de bandas sancionados por la ONU"},"content":{"rendered":"
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  • El Consejo de Seguridad apoy\u00f3 la imposici\u00f3n de sanciones y el embargo de armas a grupos armados de Hait\u00ed que controlan grandes zonas del pa\u00eds, incluidas importantes infraestructuras y v\u00edas de comunicaci\u00f3n.<\/strong><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n
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    El Gobierno de Hait\u00ed<\/b>\u00a0anunci\u00f3 este martes que dispuso congelar las cuentas bancarias de jefes de bandas armadas, entre estos el poderoso\u00a0Jimmy Cherisier, alias Barbecue<\/b>, y el exdiputado\u00a0Prophane Victor,<\/b>\u00a0sancionados por las Naciones Unidas por su vinculaci\u00f3n con el blanqueo de capitales, financiaci\u00f3n del terrorismo y proliferaci\u00f3n de armas de destrucci\u00f3n masiva.<\/p>\n

    \u00abEn lo que respecta a los reg\u00edmenes de sanciones multilaterales, sobre la base de las resoluciones de las Naciones Unidas, y tambi\u00e9n sobre la base del decreto del 30 de abril de 2023, la Fiscal\u00eda de Puerto Pr\u00edncipe, instruida por el ministro de Justicia, ha procedido a congelar las cuentas bancarias de las personas sancionadas en el marco de la resoluci\u00f3n de las Naciones Unidas\u00bb, dijo en rueda de prensa el comisario de Gobierno (fiscal) de Hait\u00ed, Frantz Monclair.<\/p>\n

    Monclair afirm\u00f3 que estas acciones se inscriben en el marco de las medidas cautelares solicitadas por el ministro de Justicia haitiano, Patrick Pelissier, tras una orden dirigida al comisario del Gobierno en la que se exig\u00edan medidas concretas para aplicar una resoluci\u00f3n del Consejo de Seguridad de las Naciones Unidas, tomada en noviembre de 2022.<\/p>\n

    En esa oportunidad,\u00a0el Consejo de Seguridad<\/b>\u00a0apoy\u00f3 la imposici\u00f3n de sanciones y el embargo de armas a grupos armados de Hait\u00ed que controlan grandes zonas del pa\u00eds, incluidas importantes infraestructuras y v\u00edas de comunicaci\u00f3n.<\/p>\n

    Adem\u00e1s, establece la prohibici\u00f3n de viajar fuera del pa\u00eds a los l\u00edderes de las bandas armadas y la congelaci\u00f3n de sus bienes bancarios.<\/p>\n

    \u00abEn esta misma perspectiva, el 6 de junio de 2025, el jefe de la fiscal\u00eda (el comisario del Gobierno) solicit\u00f3 a instituciones especializadas abrir una investigaci\u00f3n financiera sobre los sancionados por las Naciones Unidas y sus c\u00f3mplices por blanqueo de capitales, financiaci\u00f3n del terrorismo y financiaci\u00f3n de la proliferaci\u00f3n de armas de destrucci\u00f3n masiva\u00bb, a\u00f1adi\u00f3 Monclair.<\/p>\n

    Afirm\u00f3 que el Estado haitiano, como miembro fundador de las Naciones Unidas, est\u00e1 obligado a cumplir las resoluciones adoptadas por el Consejo de Seguridad de las Naciones Unidas.<\/p>\n

    \u00abA la valiente poblaci\u00f3n haitiana, a las personas que son v\u00edctimas de la inseguridad de las bandas armadas, a los desplazados internos que han abandonado sus hogares, queremos decirles que el Estado haitiano est\u00e1 muy preocupado por el tema de los sancionados y muy preocupado por los criminales transnacionales\u00bb, declar\u00f3 el fiscal del pa\u00eds.<\/p>\n

    En cuanto a las sanciones bilaterales, como las de Estados Unidos, Rep\u00fablica Dominicana y Canad\u00e1, el jefe de la Fiscal\u00eda de Puerto Pr\u00edncipe record\u00f3 que el Ministerio de Justicia inici\u00f3 en marzo gestiones ante las embajadas de los pa\u00edses que han impuesto sanciones a haitianos, de lo que \u00e9l denomina \u00abasistencia penal mutua\u00bb.<\/p>\n

    Entre los sancionados por estos pa\u00edses se encuentran ex jefes de Estado como Michel Joseph Martelly, antiguos primeros ministros como Laurent Salvador Lamothe, exparlamentarios y empresarios, entre otros.<\/p>\n

    El objetivo es \u00abense\u00f1arles m\u00e1s sobre las pruebas o los indicios en los que se basaron para imponer sanciones a nuestros ciudadanos haitianos. Por el momento, se ha iniciado el procedimiento de asistencia penal internacional. El Estado haitiano espera con impaciencia la respuesta de los Estados afectados\u00bb, coment\u00f3.<\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"

    El Consejo de Seguridad apoy\u00f3 la imposici\u00f3n de sanciones y el embargo de armas a…<\/p>\n","protected":false},"author":2,"featured_media":23659,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"_joinchat":[],"footnotes":"","jetpack_publicize_message":"","jetpack_publicize_feature_enabled":true,"jetpack_social_post_already_shared":true,"jetpack_social_options":{"image_generator_settings":{"template":"highway","default_image_id":0,"font":"","enabled":false},"version":2},"jetpack_post_was_ever_published":false},"categories":[8,39],"tags":[18700,18701,18699,18702,46],"class_list":["post-31949","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-nacionales","category-primeraplana","tag-cuentas-bancarias","tag-jefes-banda","tag-justicia-haitiana","tag-sancionados","tag-solis-informa"],"yoast_head":"\nLa Justicia haitiana congela cuentas bancarias de jefes de bandas sancionados por la ONU - 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