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 |
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-39639
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.