Statements: Fednel Monchery

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

PropertyValueLangSource datasetSource IDFirst seen
Person:address129 Rue Capois, Port-au-Prince, Ouest, HT6110enggb_hmt_sanctionsgb-hmt-16296
Person:address129 Rue Capois, HT6110 Port-au-Princeengus_ofac_sdnofac-30584
Person:address129 Rue Capois, HT6110 Ouest, Haitienggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:address129 Rue Capois Port-Au-Prince, Ouest, Haiti, HT6110enggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:addressHT6110 PORT-AU-PRINCEengus_sam_exclusionsusgsa-s4mrh2f6y
Person:addressEntityaddr-13ffb08d4dd9993fec58276f5a387ae33c6ff551us_ofac_sdnofac-30584
Person:addressEntityaddr-fee0c3b99ebbbfa64c511c1bbe7c13f67ea6c8dagb_hmt_sanctionsgb-hmt-16296
Person:aliasFednel Monchéryenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:aliasFednel Monchéryenggb_hmt_sanctionsgb-hmt-16296
Person:birthCountryhtgb_hmt_sanctionsgb-hmt-16296
Person:birthDate1963-08-25gb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:birthDate1963-08-25gb_hmt_sanctionsgb-hmt-16296
Person:birthDate1963-08-25gb_fcdo_sanctionsgb-fcdo-ghr0095
Person:birthDate1963-08-25us_ofac_sdnofac-30584
Person:birthPlaceAnse-A-Veauenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:birthPlaceHaitienggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:birthPlaceAnse-A-Veauenggb_hmt_sanctionsgb-hmt-16296
Person:birthPlaceAnse-A-Veau, Haitiengus_ofac_sdnofac-30584
Person:countryhtgb_fcdo_sanctionsgb-fcdo-ghr0095
Person:countryhtus_ofac_sdnofac-30584
Person:countryhtgb_hmt_sanctionsgb-hmt-16296
Person:countryhtus_sam_exclusionsusgsa-s4mrh2f6y
Person:createdAt2021-05-20us_sam_exclusionsusgsa-s4mrh2f6y
Person:createdAt2023-12-08gb_hmt_sanctionsgb-hmt-16296
Person:firstNameFednelenggb_hmt_sanctionsgb-hmt-16296
Person:firstNameFednelengus_ofac_sdnofac-30584
Person:firstNameFednelenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:firstNameFednelenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:firstNameFEDNELengus_sam_exclusionsusgsa-s4mrh2f6y
Person:gendermalegb_hmt_sanctionsgb-hmt-16296
Person:gendermaleus_ofac_sdnofac-30584
Person:gendermalegb_fcdo_sanctionsgb-fcdo-ghr0095
Person:idd69642b94c6ebeff028638de4da482792436611dgb_hmt_sanctionsgb-hmt-16296
Person:id9f516f4fbebf4360f140b177054ea07b56310b79us_trade_cslofac-30584
Person:id25141c9fc5aee9660762cb97980a534f1da41889gb_fcdo_sanctionsgb-fcdo-ghr0095
Person:id5eb7128970f83927c16970380fc0a26b59eec2daus_ofac_sdnofac-30584
Person:id53706067173026eb3247a5ca51b657f9fe1c57fcgb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:idfb924d8746f3368d4fe3d482844ac0b8f664a598us_sam_exclusionsusgsa-s4mrh2f6y
Person:id09976f744cc19b109c4025c77baea1300839993egb_fcdo_sanctionsgb-fcdo-ghr0095
Person:idNumber30787210enggb_hmt_sanctionsgb-hmt-16296
Person:idNumber0030787210engus_ofac_sdnofac-30584
Person:idNumber'0030787210enggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:lastNameMoncheryenggb_hmt_sanctionsgb-hmt-16296
Person:lastNameMoncheryenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:lastNameMONCHERYenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:lastNameMONCHERYengus_sam_exclusionsusgsa-s4mrh2f6y
Person:lastNameMoncheryengus_ofac_sdnofac-30584
Person:modifiedAt2023-12-08gb_hmt_sanctionsgb-hmt-16296
Person:nameMONCHERY, Fednelus_trade_cslofac-30584
Person:nameFednel Moncheryengus_ofac_sdnofac-30584
Person:nameFednel MONCHERYenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:nameFednel Moncheryenggb_hmt_sanctionsgb-hmt-16296
Person:nameFednel Moncheryenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:nameFEDNEL MONCHERYengus_sam_exclusionsusgsa-s4mrh2f6y
Person:nationalityhtgb_hmt_sanctionsgb-hmt-16296
Person:nationalityhtgb_fcdo_sanctionsgb-fcdo-ghr0095
Person:nationalityhtgb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:nationalityhtus_ofac_sdnofac-30584
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:passportNumberPPF006455enggb_hmt_sanctionsgb-hmt-16296
Person:passportNumberPP3955929engus_ofac_sdnofac-30584
Person:passportNumberPPF006455engus_ofac_sdnofac-30584
Person:passportNumberPP3955929enggb_hmt_sanctionsgb-hmt-16296
Person:positionFormer Director General of the Ministry of the Interiorenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:positionFormer Director General of the Ministry of the Interiorenggb_hmt_sanctionsgb-hmt-16296
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30584
Person:programIdGB-HRenggb_fcdo_sanctionsgb-fcdo-ghr0095
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16296
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hSORfRtaDvaWFXDGtlUvzy6TjKUgb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30584us_ofac_sdnofac-30584
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrh2f6y
Person:topicssanctionus_trade_cslofac-30584
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16296
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-ghr0095
Person:topicssanctionus_ofac_sdnofac-30584
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-hsorfrtadvawfxdgtluvzy6tjku
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