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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DUPLAN, Joseph Pierre Richard · JOSEPH PIERRE RICHARD DUPLAN · Joseph DUPLAN · Joseph Pierre Richard DUPLAN · Joseph Pierre Richard Duplan | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | United States of America | [sources] | |||
| Country | Haiti · United States of America | [sources] | |||
| First name | JOSEPH PIERRE RICHARD · Joseph | [sources] | |||
| Last name | DUPLAN · 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 · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 3 April 1970 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
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 of America · ITA
ofac-30583 · usgsa-s4mrh2f6x · gb-coh-avarp1tscuiomjy9otlhlpt0bcy · gb-hmt-16299 · gb-fcdo-ghr0098For 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 | Office of Financial Sanctions Implementation · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | TREAS-OFAC | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||