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Joseph Pierre Richard Duplan

Sanctioned entity

Joseph Pierre Richard Duplan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUPLAN, Joseph Pierre Richard · Joseph Pierre Richard Duplan				[sources]
Birth date	1970-04-03				[sources]
Gender	male				[sources]
Nationality	United States				[sources]
Country	Haiti · United States				[sources]
First name	Joseph				[sources]
Last name	Duplan				[sources]
Middle name	Richard				[sources]
Passport number	`545829751`				[sources]
Second name	Pierre				[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

Identifications
Document number	Country	Type	Start date	End date
`545829751`	United States	Passport	-	2026-04-28

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 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

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)

Source data IDs: gb-hmt-16299 · ofac-30583

For experts: raw data explorer

Factsheet Data sources

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