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Richard Lenin Herve Fourcand

Politician · Sanctioned entity
TypePerson[sources]
NameFOURCAND, Herve · Herve Fourcand · Hervé Fourcand · RICHARD HERVE FOURCAND · RICHARD LENINE HERVE FOURCAND · 2 more...[sources]
Other nameRichard Herve FOURCAND · Richard Lenine Herve FOURCAND[sources]
Birth date[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
CitizenshipHaiti[sources]
First nameHerve · Hervé · Richard · Richard Herve · Richard Lenine Herve[sources]
ID Number01-01-99-1964-06-00256[sources]
Last nameFourcand[sources]
Unique Entity IDEYMDFEL7AX25 · SJWCYMRADHT7 · SJWWCPLVV9K5[sources]
Wikidata IDQ28803393[sources]
PositionMember of the Senate of Haiti[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also RICHARD HERVE FOURCAND, RICHARD LENINE HERVE FOURCAND)

US SAM Procurement Exclusions,

(also HERVE FOURCAND)

US SAM Procurement Exclusions,

(also HERVE FOURCAND)

US SAM Procurement Exclusions,

Haitian politician

Wikidata non-official source,

Relationships

Data sources

US SAM Procurement Exclusions105,833

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States of America · State

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)22,183

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

External databases

The record has been enriched with data from the following external databases:

Wikidata349,078

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source


Source data IDs: us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand · usgsa-s4mrtyfx7 · usgsa-s4mrn83h1 · ca-sema-c92294f82f4346e14257226dc21a763c02e422ac · NK-bbcDMkV9TphXJ5S7dXHf8H · usgsa-s4mrtyfx6 · ca-sema-1-6-ht-herve-fourcand · ofac-39639

For experts: raw data explorer