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Herve Fourcand

Sanctioned entity

Herve Fourcand is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FOURCAND, Herve · Herve Fourcand · Hervé Fourcand · Richard Lenin Herve Fourcand				[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]
First name	Herve · Hervé · 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]
Last changed	2024-02-08	Last checked	2024-04-24	First seen	2022-11-20

Relationships

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
Global Affairs Canada	Haiti / Haïti	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,418

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,618

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

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 · US State Department

Canadian Special Economic Measures Act Sanctions4,240

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

Canada · Global Affairs Canada

Source data IDs: ofac-39639 · us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand · ca-sema-1-6-ht-herve-fourcand

For experts: raw data explorer

Factsheet Data sources

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