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Fednel Monchery

Disqualified · Sanctioned entity
TypePerson[sources]
NameFednel Monchery · MONCHERY, Fednel[sources]
Other nameFednel Monchéry[sources]
Birth date[sources]
Place of birthAnse-A-Veau · Anse-A-Veau Haiti · Anse-A-Veau, Haiti[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
Country of birthHaiti[sources]
First nameFednel[sources]
ID Number0030787210 · 30787210[sources]
Last nameMonchery[sources]
Passport numberPP3955929 · PPF006455[sources]
PositionFormer Director General of the Ministry of the Interior[sources]
Address129 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 linkfind-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov[sources]
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Descriptions

Disqualified

UK Companies House Disqualified Directors,

The Director Disqualification Sanction was imposed on 09/04/2025.

UK FCDO Sanctions List,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,534

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK Companies House Disqualified Directors15,493

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US OFAC Specially Designated Nationals (SDN) List33,765

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US SAM Procurement Exclusions105,627

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

UK FCDO Sanctions List5,283

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)21,786

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


Source data IDs: gb-fcdo-ghr0095 · gb-hmt-16296 · usgsa-s4mrh2f6y · ofac-30584 · gb-coh-hsorfrtadvawfxdgtluvzy6tjku

For experts: raw data explorer