Search OpenSanctions

Fednel Monchery

Sanctioned entity

Fednel Monchery is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fednel Monchery · MONCHERY, Fednel				[sources]
Other name	Fednel Monchéry				[sources]
Birth date	1963-08-25				[sources]
Place of birth	Anse-A-Veau, Haiti				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
First name	Fednel				[sources]
ID Number	`0030787210`				[sources]
Last name	Monchery				[sources]
Passport number	`PP3955929` · `PPF006455`				[sources]
Address	129 Rue Capois, HT6110 Port-au-Prince				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2023-12-08	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
129 Rue Capois, HT6110 Port-au-Prince · 129 Rue Capois, Port-au-Prince, Ouest	Haiti

Identifications
Document number	Country	Type	Start date	End date
`PP3955929`	Haiti	Passport	-	2022-01-04
`0030787210`	Haiti	National ID No.	-	-
`PPF006455`	Haiti	Passport	-	2022-05-16

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

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 · Department of the Commerce - International Trade Administration

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: ofac-30584 · gb-hmt-16296

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Address
Full address	Country
129 Rue Capois, HT6110 Port-au-Prince · 129 Rue Capois, Port-au-Prince, Ouest	Haiti

Identifications
Document number	Country	Type	Start date	End date
`PP3955929`	Haiti	Passport	-	2022-01-04
`0030787210`	Haiti	National ID No.	-	-
`PPF006455`	Haiti	Passport	-	2022-05-16

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-