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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUPLAN, Joseph Pierre Richard · Joseph DUPLAN · Joseph Pierre Richard Duplan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United States | [sources] | |||
| Country | Haiti · United States | [sources] | |||
| First name | JOSEPH PIERRE RICHARD · Joseph | [sources] | |||
| Last name | Duplan | [sources] | |||
| Middle name | Pierre Richard · Richard | [sources] | |||
| Passport number | 545829751 | [sources] | |||
| Second name | Pierre | [sources] | |||
| Position | Former Departmental Delegate | [sources] | |||
| Address | Haiti | [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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
ofac-pr-b9861e08ce473c136b1f031a0814d69f56479b8e · usgsa-s4mrh2f6x · gb-fcdo-ghr0098 · ofac-30583 · gb-hmt-16299 · gb-coh-avarp1tscuiomjy9otlhlpt0bcyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Serious Human Rights Abusers on International Human Rights Day | ||
| United Kingdom | The Insolvency Service | - | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to global human rights | - |
| United States | TREAS-OFAC | Reciprocal | - |