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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOURCAND, Herve · HERVE FOURCAND · Herve Fourcand · Hervé Fourcand · Richard Lenin Herve Fourcand · | [sources] | |||
| Other name | RICHARD HERVE FOURCAND · RICHARD LENINE HERVE FOURCAND · Richard Herve FOURCAND · Richard Lenine Herve FOURCAND | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Haiti | [sources] | |||
| Country | Haiti | [sources] | |||
| Citizenship | Haiti | [sources] | |||
| First name | HERVE · Herve · Hervé · Richard · Richard Herve · | [sources] | |||
| ID Number | 01-01-99-1964-06-00256 | [sources] | |||
| Last name | FOURCAND · Fourcand | [sources] | |||
| Registration number | EYMDFEL7AX25 | [sources] | |||
| Unique Entity ID | EYMDFEL7AX25 | [sources] | |||
| Wikidata ID | Q28803393 | [sources] | |||
| Position | Member of the Senate of Haiti | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Haitian politician
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
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
NK-bbcDMkV9TphXJ5S7dXHf8H · ca-sema-c92294f82f4346e14257226dc21a763c02e422ac · us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand · usgsa-s4mrn83h1 · ca-sema-1-6-ht-herve-fourcand · ofac-39639For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.