Statements: Fednel Monchery

Canonical ID: NK-3QUYsyfuGiesG3n86jfDvB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:address129 Rue Capois, Port-Au-Prince, Ouest, Haiti, HT6110enggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:address129 Rue Capois, HT6110 Port-au-Princeengus_ofac_sdnofac-30584
Person:address129 Rue Capois, HT6110 Ouest, Haitienggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:addressHT6110 PORT-AU-PRINCE, HTIengus_sam_exclusionsusgsa-s4mrh2f6y
Person:address129 Rue Capois, Port-au-Prince, Ouest, HT6110enggb_hmt_sanctionsgb-hmt-16296
Person:addressEntityaddr-13ffb08d4dd9993fec58276f5a387ae33c6ff551engus_ofac_sdnofac-30584
Person:addressEntityaddr-fee0c3b99ebbbfa64c511c1bbe7c13f67ea6c8daenggb_hmt_sanctionsgb-hmt-16296
Person:aliasFednel Monchéryenggb_hmt_sanctionsgb-hmt-16296
Person:birthCountryhtenggb_hmt_sanctionsgb-hmt-16296
Person:birthDate1963-08-25enggb_hmt_sanctionsgb-hmt-16296
Person:birthDate1963-08-25enggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:birthDate1963-08-25enggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:birthDate1963-08-25engus_ofac_sdnofac-30584
Person:birthPlaceAnse-A-Veauenggb_hmt_sanctionsgb-hmt-16296
Person:birthPlaceAnse-A-Veau, Haitiengus_ofac_sdnofac-30584
Person:birthPlaceAnse-A-Veau Haitienggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:birthPlaceAnse-A-Veauenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:countryhtenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:countryhtengus_sam_exclusionsusgsa-s4mrh2f6y
Person:countryhtengus_ofac_sdnofac-30584
Person:countryhtenggb_hmt_sanctionsgb-hmt-16296
Person:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f6y
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16296
Person:firstNameFednelenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:firstNameFednelenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:firstNameFEDNELengus_sam_exclusionsusgsa-s4mrh2f6y
Person:firstNameFednelengus_ofac_sdnofac-30584
Person:firstNameFednelenggb_hmt_sanctionsgb-hmt-16296
Person:gendermaleengus_ofac_sdnofac-30584
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16296
Person:id8c895b1ce939513749a1cff247ce933c45709a55engus_sam_exclusionsusgsa-s4mrh2f6y
Person:idf4995bed9ce62551cc462cfe1a1b5b04533d1ccbengus_ofac_sdnofac-30584
Person:idd69642b94c6ebeff028638de4da482792436611denggb_hmt_sanctionsgb-hmt-16296
Person:id9f516f4fbebf4360f140b177054ea07b56310b79us_trade_cslofac-30584
Person:id451ee87aea8e9618ba7b0d749764fbc65b9d035aenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:id78687c2434cfe7987ec7c48afa61e8649a4a88a5enggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:idNumber0030787210engus_ofac_sdnofac-30584
Person:idNumber30787210enggb_hmt_sanctionsgb-hmt-16296
Person:lastNameMoncheryengus_ofac_sdnofac-30584
Person:lastNameMoncheryenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:lastNameMONCHERYenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:lastNameMoncheryenggb_hmt_sanctionsgb-hmt-16296
Person:lastNameMONCHERYengus_sam_exclusionsusgsa-s4mrh2f6y
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16296
Person:nameFednel Moncheryengus_ofac_sdnofac-30584
Person:nameMONCHERY, Fednelus_trade_cslofac-30584
Person:nameFednel Moncheryenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:nameFednel Moncheryenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:nameFednel MONCHERYenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:nameFednel Moncheryenggb_hmt_sanctionsgb-hmt-16296
Person:nameFEDNEL MONCHERYengus_sam_exclusionsusgsa-s4mrh2f6y
Person:nationalityhtengus_ofac_sdnofac-30584
Person:nationalityhtenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:nationalityhtenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:nationalityhtenggb_hmt_sanctionsgb-hmt-16296
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:passportNumberPP3955929engus_ofac_sdnofac-30584
Person:passportNumberPPF006455engus_ofac_sdnofac-30584
Person:passportNumberPPF006455enggb_hmt_sanctionsgb-hmt-16296
Person:passportNumberPP3955929enggb_hmt_sanctionsgb-hmt-16296
Person:positionFormer Director General of the Ministry of the Interiorenggb_hmt_sanctionsgb-hmt-16296
Person:positionFormer Director General of the Ministry of the Interiorenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16296
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30584
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hSORfRtaDvaWFXDGtlUvzy6TjKUenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30584engus_ofac_sdnofac-30584
Person:topicssanctionengus_ofac_sdnofac-30584
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f6y
Person:topicssanctionus_trade_cslofac-30584
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16296
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
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