Research tool

Hervé Fourcand

Sanctioned entity
Hervé Fourcand is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameFOURCAND, Herve · Herve Fourcand · Hervé Fourcand[sources]
Other nameFOURCAND, Richard Herve · FOURCAND, Richard Lenine Herve · Richard Herve FOURCAND · Richard Lenine Herve FOURCAND[sources]
Birth date[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
First nameHerve · Richard Herve · Richard Lenine Herve[sources]
ID Number01-01-99-1964-06-00256[sources]
Last nameFOURCAND · Fourcand[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]

Relationships

Address
Full addressCountry
HaitiHaiti
CountryHaiti[sources]
Full addressHaiti[sources]
Citynot available[sources]
Street addressnot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List ·
Identifications
Passport numberCountryTypeStart dateEnd date
01-01-99-1964-06-00256HaitiNational ID No.--
CountryHaiti[sources]
Passport number01-01-99-1964-06-00256[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US Trade Consolidated Screening List (CSL)
01-01-99-1964-06-00256HaitiNational ID No.--
CountryHaiti[sources]
Passport number01-01-99-1964-06-00256[sources]
TypeNational ID No.[sources]
Start datenot available[sources]
End datenot available[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Specially Designated Nationals (SDN) - Treasury DepartmentILLICIT-DRUGS-EO14059--
CountryUnited States[sources]
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[sources]
ProgramILLICIT-DRUGS-EO14059[sources]
Start datenot available[sources]
End datenot available[sources]
Source linkhome.treasury.gov[sources]
Data sources US Trade Consolidated Screening List (CSL)
Global Affairs CanadaHaiti / Haïti--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramHaiti / Haïti[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier6[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
CountryUnited States[sources]
AuthorityOffice of Foreign Assets Control (OFAC)[sources]
ProgramBlock · Program · SDN List[sources]
Start datenot available[sources]
End datenot available[sources]
Listing date[sources]
ReasonExecutive Order 14059 (Illicit Drugs)[sources]
SummaryILLICIT-DRUGS-EO14059[sources]
Source linkwww.treasury.gov[sources]
Data sources US OFAC Specially Designated Nationals (SDN) List

Data sources

US Trade Consolidated Screening List (CSL)14,582

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 · non-official source

US OFAC Specially Designated Nationals (SDN) List11,097

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

United States · Office of Foreign Assets Control (OFAC) · non-official source

Canadian Special Economic Measures Act Sanctions3,170

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

Canada · Global Affairs Canada · non-official source


Source data IDs: ofac-39639 · ca-sema-1-6-ht-herve-fourcand

For experts: raw data explorer