Fednel Monchery

Type
Person

Name
Fednel Monchery

Nationality
Haiti

Birth date

Country
Haiti

First name
Fednel

Gender
male

ID Number
0030787210

Last name
Monchery

Other name
MONCHERY, Fednel

Passport number
PP3955929 · PPF006455

Place of birth
Anse-A-Veau, Haiti

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

Addresses

Address
Full address129 Rue Capois, HT6110 Port-au-Prince
CityPort-au-Prince
Street address129 Rue Capois
CountryHaiti
Postal codeHT6110
RegionOuest
StateOuest
Address
Full addressHaiti
Citynot available
Street addressnot available
CountryHaiti

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramGLOMAG
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13818 (Global Magnitsky)
Source linkwww.treasury.gov
SummaryGLOMAG

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

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

Details