Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Fednel Monchery · MONCHERY, Fednel | [sources] | |||
Other name | Fednel Monchéry | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Anse-A-Veau · Anse-A-Veau Haiti · Anse-A-Veau, Haiti | [sources] | |||
Gender | male | [sources] | |||
Nationality | Haiti | [sources] | |||
Country | Haiti | [sources] | |||
Country of birth | Haiti | [sources] | |||
First name | Fednel | [sources] | |||
ID Number | 0030787210 · 30787210 | [sources] | |||
Last name | Monchery | [sources] | |||
Passport number | PP3955929 · PPF006455 | [sources] | |||
Position | Former Director General of the Ministry of the Interior | [sources] | |||
Address | 129 Rue Capois, HT6110 Ouest, Haiti · 129 Rue Capois, HT6110 Port-au-Prince · 129 Rue Capois, Port-Au-Prince, Ouest, Haiti, HT6110 · 129 Rue Capois, Port-au-Prince, Ouest, HT6110 · HT6110 PORT-AU-PRINCE, HTI | [sources] | |||
Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
gb-fcdo-ghr0095
· gb-hmt-16296
· usgsa-s4mrh2f6y
· ofac-30584
· gb-coh-hsorfrtadvawfxdgtluvzy6tjku
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United Kingdom | The Insolvency Service | - | |||
United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - | ||
United Kingdom | Foreign, Commonwealth & Development Office · UK | - |
Address | ||
---|---|---|
Full address | Country | |
129 Rue Capois, HT6110 Port-au-Prince | Haiti | |
129 Rue Capois, Port-au-Prince, Ouest, HT6110 | Haiti |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
0030787210 | Haiti | National ID No. | - | - |