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Joseph Lambert

Debarred entity · Politician · Sanctioned entity
TypePerson[sources]
NameJoseph LAMBERT · Joseph Lambert · LAMBERT, Joseph · Жозеф Ламбер · জোসেফ ল্যামবার্ট · 2 more...[sources]
AliasЛамбер, Жозеф[sources]
Weak aliasLambert[sources]
Birth date[sources]
Place of birthJacmel · Jacmel, Haiti[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
CitizenshipHaiti[sources]
First nameJoseph[sources]
Last nameLAMBERT · Lambert[sources]
Unique Entity IDR3EUK1LWM614[sources]
Wikidata IDQ107127987[sources]
PositionPresident 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 linkhome.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Haitian politician

Wikidata non-official source,

Data sources

US OFAC Specially Designated Nationals (SDN) List36,801

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

United States · OFAC

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 · State

US SAM Procurement Exclusions106,699

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

United States · GSA

Canadian Consolidated Autonomous Sanctions List5,417

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

Canada · Global Affairs Canada

US Trade Consolidated Screening List (CSL)23,613

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

External databases

The record has been enriched with data from the following external databases:

Wikidata328,139

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

US OFAC Press Releases8,856

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-9d10998a466695f7424cec3e21df7db03814015c · us-klepto-hr-visa-haiti-joseph-lambert · ofac-39600 · usgsa-7f3ec70e596540d60e64538fc3dec12cf76311d2 · NK-H3e53S3LRbJiWi53NojEG9 · ofac-pr-b4d0c0d1d4850db114304e286167e90ac376d922 · ca-sema-ba91192661bde325cc692f88ca1edef7e6db721f · usgsa-s4mrn6q31

For experts: raw data explorer