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Leebert RAMCHARAN

Debarred entity · Sanctioned entity

Leebert RAMCHARAN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DONOVAN MARSHALL · LEEBERT RAMCHARAM · LIEBERT RAMCHARAN · Leebert RAMCHARAN · RAMCHARAN, Leebert				[sources]
Alias	Donovan MARSHALL · Leebert RAMCHARAM · Liebert RAMCHARAN				[sources]
Birth date	1959-12-28				[sources]
Place of birth	Jamaica				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
First name	Donovan · Leebert · Liebert				[sources]
Last name	MARSHALL · RAMCHARAM · RAMCHARAN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-02-15	First seen	2023-04-20

Descriptions

(also LEEBERT RAMCHARAM, LEEBERT RAMCHARAN, LIEBERT RAMCHARAN)

— US SAM Procurement Exclusions, 2025-07-23

(also LEEBERT RAMCHARAN, DONOVAN MARSHALL, LIEBERT RAMCHARAN)

— US SAM Procurement Exclusions, 2025-07-23

(also LEEBERT RAMCHARAM, DONOVAN MARSHALL, LIEBERT RAMCHARAN)

— US SAM Procurement Exclusions, 2025-07-23

(also LEEBERT RAMCHARAM, LEEBERT RAMCHARAN, DONOVAN MARSHALL)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,323

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,587

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

Source data IDs: usgsa-s4mr3p676 · usgsa-s4mr3qzzt · usgsa-s4mr3p8dd · usgsa-s4mr3r6kr · ofac-8241

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-iUGSJXHaiPr3f4SMcXAREQ?nested=true

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Factsheet Descriptions Relationships Data sources

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