Statements: Joseph Pierre Richard Duplan

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	Haiti	eng	gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:birthDate`	1970-04-03		gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:birthDate`	1970-04-03		gb_hmt_sanctions	`gb-hmt-16299`	2023-12-08
`Person:birthDate`	1970-04-03		gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2026-01-08
`Person:birthDate`	1970-04-03		us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:country`	us		us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:country`	ht		gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2024-05-09
`Person:country`	ht		us_sam_exclusions	`usgsa-s4mrh2f6x`	2024-06-14
`Person:country`	ht		gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:country`	ht		gb_hmt_sanctions	`gb-hmt-16299`	2023-12-08
`Person:country`	ht		us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:createdAt`	2021-05-20		us_sam_exclusions	`usgsa-s4mrh2f6x`	2024-06-14
`Person:createdAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16299`	2024-10-14
`Person:firstName`	JOSEPH PIERRE RICHARD	eng	us_sam_exclusions	`usgsa-s4mrh2f6x`	2024-06-14
`Person:firstName`	Joseph	eng	gb_hmt_sanctions	`gb-hmt-16299`	2023-12-08
`Person:firstName`	Joseph	eng	us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:firstName`	Joseph	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2024-05-09
`Person:firstName`	Joseph	eng	gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:gender`	male		gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2026-01-08
`Person:gender`	male		us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:gender`	male		gb_hmt_sanctions	`gb-hmt-16299`	2023-12-08
`Person:id`	3c6fbe91a6eb8dc6459c26c04cb96546c6c1b30d		gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2026-01-09
`Person:id`	6891b3d758de0511db7cc3b65ef80c413a3b3c8a		gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2026-01-06
`Person:id`	a5627c428fe69917ee692e57472fed568ca48217		gb_hmt_sanctions	`gb-hmt-16299`	2026-01-28
`Person:id`	3992d6b056142e86dc698736e6c6525e9f2b2994		us_trade_csl	`ofac-30583`	2026-01-06
`Person:id`	80c451127f74723f86c19cc6b27c15b12ed2d257		us_ofac_sdn	`ofac-30583`	2026-01-06
`Person:id`	eaa5a173c8c45703b0487d9dae11f4cab598804d		us_sam_exclusions	`usgsa-s4mrh2f6x`	2026-01-06
`Person:id`	e631fa7ffac506096f0c03f52312bbbb78abf9b8		gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2026-01-07
`Person:lastName`	DUPLAN	eng	gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:lastName`	DUPLAN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2024-05-09
`Person:lastName`	DUPLAN	eng	us_sam_exclusions	`usgsa-s4mrh2f6x`	2024-06-14
`Person:lastName`	Duplan	eng	us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:lastName`	Duplan	eng	gb_hmt_sanctions	`gb-hmt-16299`	2023-12-08
`Person:middleName`	Pierre Richard	eng	us_ofac_sdn	`ofac-30583`	2024-10-11
`Person:modifiedAt`	2023-12-08		gb_hmt_sanctions	`gb-hmt-16299`	2024-10-14
`Person:name`	Joseph DUPLAN	eng	gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:name`	Joseph Pierre Richard Duplan	eng	us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:name`	Joseph Pierre Richard Duplan	eng	gb_hmt_sanctions	`gb-hmt-16299`	2023-12-08
`Person:name`	DUPLAN, Joseph Pierre Richard		us_trade_csl	`ofac-30583`	2024-05-07
`Person:name`	JOSEPH PIERRE RICHARD DUPLAN	eng	us_sam_exclusions	`usgsa-s4mrh2f6x`	2024-06-14
`Person:name`	Joseph Pierre Richard DUPLAN	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2024-05-09
`Person:nationality`	us		gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:nationality`	us		gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2026-01-08
`Person:nationality`	us		gb_hmt_sanctions	`gb-hmt-16299`	2023-12-08
`Person:notes`	The Director Disqualification Sanction was imposed on 09/04/2025.	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2025-04-09
`Person:notes`	Disqualified	eng	gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-06-12
`Person:passportNumber`	545829751	eng	gb_hmt_sanctions	`gb-hmt-16299`	2025-01-15
`Person:passportNumber`	545829751	eng	us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:position`	Former Departmental Delegate	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2026-01-08
`Person:position`	Former Departmental Delegate	eng	gb_hmt_sanctions	`gb-hmt-16299`	2025-01-15
`Person:programId`	US-GLOMAG	eng	us_ofac_sdn	`ofac-30583`	2025-06-02
`Person:programId`	GB-HR	eng	gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2026-01-02
`Person:programId`	GB-HR	eng	gb_hmt_sanctions	`gb-hmt-16299`	2025-07-28
`Person:sourceUrl`	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AVaRP1tsCuIomjy9otLHlpT0BcY		gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30583		us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:topics`	corp.disqual		gb_coh_disqualified	`gb-coh-avarp1tscuiomjy9otlhlpt0bcy`	2025-04-10
`Person:topics`	sanction		us_trade_csl	`ofac-30583`	2025-12-30
`Person:topics`	sanction		gb_fcdo_sanctions	`gb-fcdo-ghr0098`	2024-05-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-30583`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrh2f6x`	2025-12-29

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