Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | FOURCAND, Herve · Herve Fourcand · Hervé Fourcand · RICHARD HERVE FOURCAND · RICHARD LENINE HERVE FOURCAND · | [sources] | |||
| Alias | Richard Herve FOURCAND · Richard Lenine Herve FOURCAND | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Haiti | [sources] | |||
| Country | Haiti | [sources] | |||
| Citizenship | Haiti | [sources] | |||
| First name | Herve · Hervé · Richard · Richard Herve · Richard Lenine Herve | [sources] | |||
| ID Number | 01-01-99-1964-06-00256 | [sources] | |||
| Last name | FOURCAND · Fourcand | [sources] | |||
| Unique Entity ID | EYMDFEL7AX25 · SJWCYMRADHT7 · SJWWCPLVV9K5 | [sources] | |||
| Wikidata ID | Q28803393 | [sources] | |||
| Position | Member of the Senate of Haiti | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RICHARD HERVE FOURCAND, RICHARD LENINE HERVE FOURCAND)
(also HERVE FOURCAND)
(also HERVE FOURCAND)
Haitian politician
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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 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
The record has been enriched with data from the following external databases:
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 releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrn83h1 · ofac-39639 · ofac-pr-b18b276dd2c00ed3bd780b111bb72661ac95100d · usgsa-s4mrtyfx6 · us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand · ca-sema-c92294f82f4346e14257226dc21a763c02e422ac · usgsa-s4mrtyfx7For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q28803393?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| U.S. Sanctions Additional Corrupt Haitian Politicians for Drug Trafficking | ||
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |