Statements: Joseph Pierre Richard Duplan

Canonical ID: NK-UCdW2JW5d55Zjks84xJdsU · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHaitienggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:birthDate1970-04-03enggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:birthDate1970-04-03enggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:birthDate1970-04-03engus_ofac_sdnofac-30583
Person:birthDate1970-04-03enggb_hmt_sanctionsgb-hmt-16299
Person:countryhtenggb_hmt_sanctionsgb-hmt-16299
Person:countryhtengus_sam_exclusionsusgsa-s4mrh2f6x
Person:countryhtenggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:countryhtengus_ofac_sdnofac-30583
Person:countryusengus_ofac_sdnofac-30583
Person:countryhtenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:createdAt2021-05-20engus_sam_exclusionsusgsa-s4mrh2f6x
Person:createdAt2023-12-08enggb_hmt_sanctionsgb-hmt-16299
Person:firstNameJOSEPH PIERRE RICHARDengus_sam_exclusionsusgsa-s4mrh2f6x
Person:firstNameJosephenggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:firstNameJosephenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:firstNameJosephengus_ofac_sdnofac-30583
Person:firstNameJosephenggb_hmt_sanctionsgb-hmt-16299
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16299
Person:gendermaleengus_ofac_sdnofac-30583
Person:id30c90a6f9d82d9473d252e39fdd52d1beadf2db3enggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:id3992d6b056142e86dc698736e6c6525e9f2b2994us_trade_cslofac-30583
Person:id443dc8b2518345fdc5123af6f18b8e1f4757d4caenggb_hmt_sanctionsgb-hmt-16299
Person:ida77077a3005ee84c60b133697b7e8ab8bd8c24a7enggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:idbed9077423fda9a979bda827b699df0964bddae6engus_ofac_sdnofac-30583
Person:idc19cc69ff0e47dc6b1515c94a9f3e40fccb347b2ext_us_ofac_press_releasesNK-UCdW2JW5d55Zjks84xJdsU
Person:id3368643c790484e34bc75cbec0f47e0d9fa7d980engus_sam_exclusionsusgsa-s4mrh2f6x
Person:lastNameDuplanenggb_hmt_sanctionsgb-hmt-16299
Person:lastNameDUPLANengus_sam_exclusionsusgsa-s4mrh2f6x
Person:lastNameDUPLANenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:lastNameDUPLANenggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:lastNameDuplanengus_ofac_sdnofac-30583
Person:middleNameRichardenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:middleNamePierre Richardengus_ofac_sdnofac-30583
Person:middleNameRichardenggb_hmt_sanctionsgb-hmt-16299
Person:modifiedAt2023-12-08enggb_hmt_sanctionsgb-hmt-16299
Person:nameJOSEPH PIERRE RICHARD DUPLANengus_sam_exclusionsusgsa-s4mrh2f6x
Person:nameJoseph Pierre Richard Duplanengus_ofac_sdnofac-30583
Person:nameJoseph Pierre Richard DUPLANenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:nameJoseph DUPLANenggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:nameJoseph Pierre Richard Duplanenggb_hmt_sanctionsgb-hmt-16299
Person:nameDUPLAN, Joseph Pierre Richardus_trade_cslofac-30583
Person:nameJoseph Pierre Richard Duplanengext_us_ofac_press_releasesNK-UCdW2JW5d55Zjks84xJdsU
Person:nationalityusenggb_hmt_sanctionsgb-hmt-16299
Person:nationalityusenggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:nationalityusenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:passportNumber545829751enggb_hmt_sanctionsgb-hmt-16299
Person:passportNumber545829751engus_ofac_sdnofac-30583
Person:positionFormer Departmental Delegateenggb_hmt_sanctionsgb-hmt-16299
Person:positionFormer Departmental Delegateenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:programIdGB-HRenggb_hmt_sanctionsgb-hmt-16299
Person:programIdUS-GLOMAGengus_ofac_sdnofac-30583
Person:secondNamePierreenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:secondNamePierreenggb_hmt_sanctionsgb-hmt-16299
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30583engus_ofac_sdnofac-30583
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AVaRP1tsCuIomjy9otLHlpT0BcYenggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
Person:sourceUrl https://home.treasury.gov/news/press-releases/sm1208engext_us_ofac_press_releasesNK-UCdW2JW5d55Zjks84xJdsU
Person:topicssanctionus_trade_cslofac-30583
Person:topicssanctionengus_ofac_sdnofac-30583
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrh2f6x
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-ghr0098
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16299
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-avarp1tscuiomjy9otlhlpt0bcy
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