Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | DUPLAN, Joseph Pierre Richard · JOSEPH PIERRE RICHARD DUPLAN · Joseph Pierre Richard DUPLAN · Joseph Pierre Richard Duplan | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | United States | [sources] | |||
Country | Haiti · United States | [sources] | |||
First name | JOSEPH PIERRE RICHARD · Joseph | [sources] | |||
Last name | DUPLAN · Duplan | [sources] | |||
Middle name | Pierre Richard · Richard | [sources] | |||
Passport number | 545829751 | [sources] | |||
Second name | Pierre | [sources] | |||
Position | Former Departmental Delegate | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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.
United States · ITA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
gb-hmt-16299
· gb-fcdo-ghr0098
· usgsa-s4mrh2f6x
· ofac-30583
For experts: raw data explorer
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