Canonical ID: NK-UCdW2JW5d55Zjks84xJdsU · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Haiti | eng | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | |||
Person:birthDate | 1970-04-03 | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | ||||
Person:birthDate | 1970-04-03 | gb_hmt_sanctions | gb-hmt-16299 | ||||
Person:birthDate | 1970-04-03 | gb_fcdo_sanctions | gb-fcdo-ghr0098 | ||||
Person:birthDate | 1970-04-03 | us_ofac_sdn | ofac-30583 | ||||
Person:country | us | us_ofac_sdn | ofac-30583 | ||||
Person:country | ht | gb_fcdo_sanctions | gb-fcdo-ghr0098 | ||||
Person:country | ht | us_sam_exclusions | usgsa-s4mrh2f6x | ||||
Person:country | ht | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | ||||
Person:country | ht | gb_hmt_sanctions | gb-hmt-16299 | ||||
Person:country | ht | us_ofac_sdn | ofac-30583 | ||||
Person:createdAt | 2021-05-20 | us_sam_exclusions | usgsa-s4mrh2f6x | ||||
Person:createdAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16299 | ||||
Person:firstName | JOSEPH PIERRE RICHARD | eng | us_sam_exclusions | usgsa-s4mrh2f6x | |||
Person:firstName | Joseph | eng | gb_hmt_sanctions | gb-hmt-16299 | |||
Person:firstName | Joseph | eng | us_ofac_sdn | ofac-30583 | |||
Person:firstName | Joseph | eng | gb_fcdo_sanctions | gb-fcdo-ghr0098 | |||
Person:firstName | Joseph | eng | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | |||
Person:gender | male | gb_fcdo_sanctions | gb-fcdo-ghr0098 | ||||
Person:gender | male | us_ofac_sdn | ofac-30583 | ||||
Person:gender | male | gb_hmt_sanctions | gb-hmt-16299 | ||||
Person:id | 3c6fbe91a6eb8dc6459c26c04cb96546c6c1b30d | gb_fcdo_sanctions | gb-fcdo-ghr0098 | ||||
Person:id | 6891b3d758de0511db7cc3b65ef80c413a3b3c8a | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | ||||
Person:id | a5627c428fe69917ee692e57472fed568ca48217 | gb_hmt_sanctions | gb-hmt-16299 | ||||
Person:id | 3992d6b056142e86dc698736e6c6525e9f2b2994 | us_trade_csl | ofac-30583 | ||||
Person:id | 80c451127f74723f86c19cc6b27c15b12ed2d257 | us_ofac_sdn | ofac-30583 | ||||
Person:id | eaa5a173c8c45703b0487d9dae11f4cab598804d | us_sam_exclusions | usgsa-s4mrh2f6x | ||||
Person:id | e631fa7ffac506096f0c03f52312bbbb78abf9b8 | gb_fcdo_sanctions | gb-fcdo-ghr0098 | ||||
Person:lastName | DUPLAN | eng | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | |||
Person:lastName | DUPLAN | eng | gb_fcdo_sanctions | gb-fcdo-ghr0098 | |||
Person:lastName | DUPLAN | eng | us_sam_exclusions | usgsa-s4mrh2f6x | |||
Person:lastName | Duplan | eng | us_ofac_sdn | ofac-30583 | |||
Person:lastName | Duplan | eng | gb_hmt_sanctions | gb-hmt-16299 | |||
Person:middleName | Pierre Richard | eng | us_ofac_sdn | ofac-30583 | |||
Person:modifiedAt | 2023-12-08 | gb_hmt_sanctions | gb-hmt-16299 | ||||
Person:name | Joseph DUPLAN | eng | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | |||
Person:name | Joseph Pierre Richard Duplan | eng | us_ofac_sdn | ofac-30583 | |||
Person:name | Joseph Pierre Richard Duplan | eng | gb_hmt_sanctions | gb-hmt-16299 | |||
Person:name | DUPLAN, Joseph Pierre Richard | us_trade_csl | ofac-30583 | ||||
Person:name | JOSEPH PIERRE RICHARD DUPLAN | eng | us_sam_exclusions | usgsa-s4mrh2f6x | |||
Person:name | Joseph Pierre Richard DUPLAN | eng | gb_fcdo_sanctions | gb-fcdo-ghr0098 | |||
Person:nationality | us | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | ||||
Person:nationality | us | gb_fcdo_sanctions | gb-fcdo-ghr0098 | ||||
Person:nationality | us | gb_hmt_sanctions | gb-hmt-16299 | ||||
Person:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-ghr0098 | |||
Person:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | |||
Person:passportNumber | 545829751 | eng | gb_hmt_sanctions | gb-hmt-16299 | |||
Person:passportNumber | 545829751 | eng | us_ofac_sdn | ofac-30583 | |||
Person:position | Former Departmental Delegate | eng | gb_fcdo_sanctions | gb-fcdo-ghr0098 | |||
Person:position | Former Departmental Delegate | eng | gb_hmt_sanctions | gb-hmt-16299 | |||
Person:programId | US-GLOMAG | eng | us_ofac_sdn | ofac-30583 | |||
Person:programId | GB-HR | eng | gb_fcdo_sanctions | gb-fcdo-ghr0098 | |||
Person:programId | GB-HR | eng | gb_hmt_sanctions | gb-hmt-16299 | |||
Person:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AVaRP1tsCuIomjy9otLHlpT0BcY | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30583 | us_ofac_sdn | ofac-30583 | ||||
Person:topics | corp.disqual | gb_coh_disqualified | gb-coh-avarp1tscuiomjy9otlhlpt0bcy | ||||
Person:topics | sanction | us_trade_csl | ofac-30583 | ||||
Person:topics | sanction | gb_fcdo_sanctions | gb-fcdo-ghr0098 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-30583 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrh2f6x | ||||