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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Fednel Monchery · MONCHERY, Fednel | [sources] | |||
| Other name | Fednel Monchéry | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Anse-A-Veau · Anse-A-Veau Haiti · Anse-A-Veau, Haiti | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Haiti | [sources] | |||
| Country | Haiti | [sources] | |||
| Country of birth | Haiti | [sources] | |||
| First name | Fednel | [sources] | |||
| ID Number | 0030787210 · 30787210 | [sources] | |||
| Last name | Monchery | [sources] | |||
| Passport number | PP3955929 · PPF006455 | [sources] | |||
| Position | Former Director General of the Ministry of the Interior | [sources] | |||
| Address | 129 Rue Capois, HT6110 Ouest, Haiti · 129 Rue Capois, HT6110 Port-au-Prince · 129 Rue Capois, Port-Au-Prince, Ouest, Haiti, HT6110 · 129 Rue Capois, Port-au-Prince, Ouest, HT6110 · HT6110 PORT-AU-PRINCE, HTI | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-ghr0095 · ofac-pr-e86779df962051ce823a1075715a57b88d0037a9 · ofac-30584 · usgsa-s4mrh2f6y · gb-hmt-16296 · gb-coh-hsorfrtadvawfxdgtluvzy6tjkuFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 129 Rue Capois, Port-au-Prince, Ouest, HT6110 | Haiti | |
| 129 Rue Capois, HT6110 Port-au-Prince | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United Kingdom | The Insolvency Service | - | - |
| Haiti |