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Herve Fourcand

Politician · Sanctioned entity

Herve Fourcand is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FOURCAND, Herve · HERVE FOURCAND · Herve Fourcand · Hervé Fourcand · Richard Lenin Herve Fourcand · 1 more...				[sources]
Other name	RICHARD HERVE FOURCAND · RICHARD LENINE HERVE FOURCAND · Richard Herve FOURCAND · Richard Lenine Herve FOURCAND				[sources]
Birth date	1964-06-14				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
Citizenship	Haiti				[sources]
First name	HERVE · Herve · Hervé · Richard · Richard Herve · 1 more...				[sources]
ID Number	`01-01-99-1964-06-00256`				[sources]
Last name	FOURCAND · Fourcand				[sources]
Registration number	`EYMDFEL7AX25`				[sources]
Wikidata ID	Q28803393				[sources]
Position	Member of the Senate of Haiti				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-02	Last processed	2024-11-02	First seen	2023-04-20

Descriptions

Haitian politician

— Wikidata non-official source, 2024-10-10

Relationships

Identifications
Document number	Country	Type	Start date	End date
`01-01-99-1964-06-00256`	Haiti	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-12-02	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Global Affairs Canada	Haiti / Haïti	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Wikidata Persons in Relevant Categories425,655

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US SAM Procurement Exclusions119,132

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

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

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

Wikidata377,266

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-c92294f82f4346e14257226dc21a763c02e422ac · NK-bbcDMkV9TphXJ5S7dXHf8H · usgsa-s4mrn83h1 · ofac-39639 · ca-sema-1-6-ht-herve-fourcand · us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand

For experts: raw data explorer

Factsheet Descriptions Data sources

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