| Type | Person | [sources] |
|---|---|---|
| Name | FOURCAND, Herve · Herve Fourcand · Hervé Fourcand | [sources] |
| Other name | Richard Herve FOURCAND · Richard Lenine Herve FOURCAND | [sources] |
| Birth date | [sources] | |
| Gender | male | [sources] |
| Nationality | Haiti | [sources] |
| Country | Haiti | [sources] |
| First name | Herve · Richard Herve · Richard Lenine Herve | [sources] |
| ID Number | 01-01-99-1964-06-00256 | [sources] |
| Last name | FOURCAND · Fourcand | [sources] |
| Source link | sanctionssearch.ofac.treas.gov | [sources] |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
01-01-99-1964-06-00256 | Haiti | National ID No. | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| Global Affairs Canada | Haiti / Haïti | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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