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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Joseph Lambert · LAMBERT, Joseph · Жозеф Ламбер · জোসেফ ল্যামবার্ট · ジョゼフ・ランベール · | [sources] | |||
| Alias | Ламбер, Жозеф | [sources] | |||
| Weak alias | Lambert | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jacmel · Jacmel, Haiti | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Haiti | [sources] | |||
| Country | Haiti | [sources] | |||
| Citizenship | Haiti | [sources] | |||
| First name | Joseph | [sources] | |||
| Last name | Lambert | [sources] | |||
| Unique Entity ID | R3EUK1LWM614 | [sources] | |||
| Wikidata ID | Q107127987 | [sources] | |||
| Position | President of the Senate of Haiti (2006-2006) · President of the Senate of Haiti (2018-2019) · President of the Senate of Haiti (2021-2022) · President of the Senate of Haiti (2022-2023) | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Haitian politician
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
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
NK-H3e53S3LRbJiWi53NojEG9 · ca-sema-1-2-ht-joseph-lambert · ca-sema-ba91192661bde325cc692f88ca1edef7e6db721f · ofac-39600 · us-klepto-hr-visa-haiti-joseph-lambert · ofac-pr-b4d0c0d1d4850db114304e286167e90ac376d922 · usgsa-s4mrn6q31For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Corrupt Haitian Politicians for Narcotics Trafficking | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) : | - | - |
| United States | TREAS-OFAC | Reciprocal | - |