Research tool

Joseph LAMBERT

Politician · Sanctioned entity
Joseph LAMBERT is subject to sanctions. See the individual program listings below. They are also a politically exposed person.
TypePerson[sources]
NameJoseph LAMBERT · Joseph Lambert · LAMBERT, Joseph[sources]
Other nameJoseph Lambert (Haiti) · Joseph Lambert (politisyen) · Ламбер, Жозеф · জোসেফ ল্যামবার্ট · ジョゼフ・ランベール · 1 more...[sources]
Birth date[sources]
Place of birthJacmel · Jacmel, Haiti[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
First nameJoseph[sources]
Last nameLAMBERT · Lambert[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-)[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Created at[sources]
Modified on[sources]

Descriptions

Haitian politician

Wikidata non-official source,

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
Sanctions
AuthorityProgramStart dateEnd date
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
Global Affairs CanadaHaiti / Haïti--
CountryCanada[sources]
AuthorityGlobal Affairs Canada[sources]
ProgramHaiti / Haïti[sources]
Start datenot available[sources]
End datenot available[sources]
Authority-issued identifier2[sources]
Reason1[sources]
Source linkwww.international.gc.ca[sources]
Data sources Canadian Special Economic Measures Act Sanctions
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)

Data sources

Canadian Special Economic Measures Act Sanctions3,161

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

US OFAC Specially Designated Nationals (SDN) List11,083

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

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

US Trade Consolidated Screening List (CSL)14,562

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

Peppercat World Leaders32,053

Members of national cabinets and other key senior leadership positions around the world.

· Peppercat.org · non-official source

External databases

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

Wikidata

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · · Wikidata · non-official source


Source data IDs: ca-sema-1-2-ht-joseph-lambert · ofac-39600 · NK-48JaixAnBvfvb5JhRRDvZu

For experts: raw data explorer