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RICHARD LENINE HERVE FOURCAND

Politician · Sanctioned entity

RICHARD LENINE HERVE FOURCAND is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	FOURCAND, Herve · Herve Fourcand · Hervé Fourcand · RICHARD HERVE FOURCAND · RICHARD LENINE HERVE FOURCAND · 2 more...				[sources]
Other name	Richard Herve FOURCAND · Richard Lenine Herve FOURCAND				[sources]
Birth date	1964-06-14				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
Citizenship	Haiti				[sources]
First name	Herve · Hervé · Richard · Richard Herve · Richard Lenine Herve				[sources]
ID Number	`01-01-99-1964-06-00256`				[sources]
Last name	Fourcand				[sources]
Unique Entity ID	`EYMDFEL7AX25` · `SJWCYMRADHT7` · `SJWWCPLVV9K5`				[sources]
Wikidata ID	Q28803393				[sources]
Position	Member of the Senate of Haiti				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-03	First seen	2023-04-20

Descriptions

(also RICHARD HERVE FOURCAND, RICHARD LENINE HERVE FOURCAND)

— US SAM Procurement Exclusions, 2025-07-23

(also HERVE FOURCAND)

— US SAM Procurement Exclusions, 2025-07-23

(also HERVE FOURCAND)

— US SAM Procurement Exclusions, 2025-07-23

Haitian politician

— Wikidata non-official source, 2024-10-10

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Canada	Global Affairs Canada		-	-

Documents
Document	Date
U.S. Sanctions Additional Corrupt Haitian Politicians for Drug Trafficking	2022-12-02

Identifications
Document number	Country	Type	Start date	End date
`01-01-99-1964-06-00256`	Haiti	National ID No.	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

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 · State

US OFAC Specially Designated Nationals (SDN) List35,177

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

United States · OFAC

Canadian Consolidated Autonomous Sanctions List5,042

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

Canada · Global Affairs Canada

US SAM Procurement Exclusions105,520

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

United States · GSA

External databases

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

Wikidata351,727

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

External dataset · Global · Wikidata · non-official source

US OFAC Press Releases7,234

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-b18b276dd2c00ed3bd780b111bb72661ac95100d · NK-bbcDMkV9TphXJ5S7dXHf8H · usgsa-s4mrtyfx7 · ca-sema-1-6-ht-herve-fourcand · us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand · usgsa-s4mrn83h1 · ofac-39639 · usgsa-s4mrtyfx6 · ca-sema-c92294f82f4346e14257226dc21a763c02e422ac

For experts: raw data explorer

Factsheet Descriptions Data sources

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