Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOURCAND, Herve · Herve Fourcand · Hervé Fourcand · RICHARD HERVE FOURCAND · RICHARD LENINE HERVE FOURCAND · | [sources] | |||
| Other name | Richard Herve FOURCAND · Richard Lenine Herve FOURCAND | [sources] | |||
| Birth date | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RICHARD HERVE FOURCAND, RICHARD LENINE HERVE FOURCAND)
(also HERVE FOURCAND)
(also HERVE FOURCAND)
Haitian politician
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
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
The record has been enriched with data from the following external databases:
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
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-39639For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| United States of America | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |