Canonical ID: Q28803393 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Richard Lenine Herve FOURCAND | eng | us_ofac_sdn | ofac-39639 | |||
Person:alias | Richard Herve FOURCAND | eng | us_ofac_sdn | ofac-39639 | |||
Person:birthDate | 1964-06-14 | us_ofac_sdn | ofac-39639 | ||||
Person:citizenship | ht | wikidata | Q28803393 | ||||
Person:country | ht | ca_dfatd_sema_sanctions | ca-sema-c92294f82f4346e14257226dc21a763c02e422ac | ||||
Person:country | ht | ext_us_ofac_press_releases | ofac-pr-b18b276dd2c00ed3bd780b111bb72661ac95100d | ||||
Person:country | ht | us_klepto_hr_visa | us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand | ||||
Person:country | ht | us_sam_exclusions | usgsa-s4mrtyfx7 | ||||
Person:country | ht | us_ofac_sdn | ofac-39639 | ||||
Person:country | ht | us_sam_exclusions | usgsa-s4mrtyfx6 | ||||
Person:country | ht | us_sam_exclusions | usgsa-s4mrn83h1 | ||||
Person:createdAt | 2022-12-02 | us_sam_exclusions | usgsa-s4mrn83h1 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfx6 | ||||
Person:createdAt | 2024-10-31 | us_sam_exclusions | usgsa-s4mrtyfx7 | ||||
Person:firstName | RICHARD HERVE | eng | us_sam_exclusions | usgsa-s4mrtyfx6 | |||
Person:firstName | HERVE | eng | us_sam_exclusions | usgsa-s4mrn83h1 | |||
Person:firstName | Hervé | ca_dfatd_sema_sanctions | ca-sema-c92294f82f4346e14257226dc21a763c02e422ac | ||||
Person:firstName | Herve | eng | us_ofac_sdn | ofac-39639 | |||
Person:firstName | Richard Lenine Herve | eng | us_ofac_sdn | ofac-39639 | |||
Person:firstName | Richard Herve | eng | us_ofac_sdn | ofac-39639 | |||
Person:firstName | RICHARD LENINE HERVE | eng | us_sam_exclusions | usgsa-s4mrtyfx7 | |||
Person:firstName | Richard | eng | wikidata | Q28803393 | |||
Person:gender | male | wikidata | Q28803393 | ||||
Person:gender | male | us_ofac_sdn | ofac-39639 | ||||
Person:id | f0069c460ef242ba66dd5fa89b4c115a8594d33b | us_ofac_sdn | ofac-39639 | ||||
Person:id | 113b348d01dcdef3e62670e5eb732cdad7b9c1fb | ca_dfatd_sema_sanctions | ca-sema-c92294f82f4346e14257226dc21a763c02e422ac | ||||
Person:id | 6889d5c7471154e051946754e586ebc28611cd2f | ext_us_ofac_press_releases | ofac-pr-b18b276dd2c00ed3bd780b111bb72661ac95100d | ||||
Person:id | cea031d99aa5edd4e32e34494a79687f6713bb49 | us_trade_csl | ofac-39639 | ||||
Person:id | 4b6a81bb9c6c1ddf94634504fc3d3f17836177df | wikidata | Q28803393 | ||||
Person:id | a9cffdcd4e7626dd1b3c6d03ef850b9d306ab2fe | us_klepto_hr_visa | us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand | ||||
Person:id | 5f2cf172c383e7a934466cbe734802cc9e5ee645 | us_sam_exclusions | usgsa-s4mrn83h1 | ||||
Person:id | 22bdf8dda2b50a27825fbf411a5876db6cb4d3a6 | us_sam_exclusions | usgsa-s4mrtyfx6 | ||||
Person:id | 34d328205b1b3bbf89da2438107c5350d061c96a | us_sam_exclusions | usgsa-s4mrtyfx7 | ||||
Person:idNumber | 01-01-99-1964-06-00256 | eng | us_ofac_sdn | ofac-39639 | |||
Person:lastName | Fourcand | eng | us_ofac_sdn | ofac-39639 | |||
Person:lastName | FOURCAND | eng | us_sam_exclusions | usgsa-s4mrtyfx6 | |||
Person:lastName | FOURCAND | eng | us_ofac_sdn | ofac-39639 | |||
Person:lastName | Fourcand | ca_dfatd_sema_sanctions | ca-sema-c92294f82f4346e14257226dc21a763c02e422ac | ||||
Person:lastName | FOURCAND | eng | us_sam_exclusions | usgsa-s4mrn83h1 | |||
Person:lastName | FOURCAND | eng | us_sam_exclusions | usgsa-s4mrtyfx7 | |||
Person:name | Richard Lenine Hervé Fourcand | eng | wikidata | Q28803393 | |||
Person:name | RICHARD HERVE FOURCAND | eng | us_sam_exclusions | usgsa-s4mrtyfx6 | |||
Person:name | Richard Lenin Herve Fourcand | eng | us_klepto_hr_visa | us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand | |||
Person:name | Hervé Fourcand | ca_dfatd_sema_sanctions | ca-sema-c92294f82f4346e14257226dc21a763c02e422ac | ||||
Person:name | RICHARD LENINE HERVE FOURCAND | eng | us_sam_exclusions | usgsa-s4mrtyfx7 | |||
Person:name | FOURCAND, Herve | us_trade_csl | ofac-39639 | ||||
Person:name | Herve Fourcand | eng | us_ofac_sdn | ofac-39639 | |||
Person:name | Richard Lenine Hervé Fourcand | eng | ext_us_ofac_press_releases | ofac-pr-b18b276dd2c00ed3bd780b111bb72661ac95100d | |||
Person:name | HERVE FOURCAND | eng | us_sam_exclusions | usgsa-s4mrn83h1 | |||
Person:nationality | ht | us_ofac_sdn | ofac-39639 | ||||
Person:notes | (also HERVE FOURCAND) | eng | us_sam_exclusions | usgsa-s4mrtyfx6 | |||
Person:notes | (also RICHARD HERVE FOURCAND, RICHARD LENINE HERVE FOURCAND) | eng | us_sam_exclusions | usgsa-s4mrn83h1 | |||
Person:notes | (also HERVE FOURCAND) | eng | us_sam_exclusions | usgsa-s4mrtyfx7 | |||
Person:notes | Haitian politician | eng | wikidata | Q28803393 | |||
Person:position | Member of the Senate of Haiti | eng | wikidata | Q28803393 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-39639 | |||
Person:programId | CA-SEMA | ca_dfatd_sema_sanctions | ca-sema-c92294f82f4346e14257226dc21a763c02e422ac | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy1137 | ext_us_ofac_press_releases | ofac-pr-b18b276dd2c00ed3bd780b111bb72661ac95100d | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39639 | us_ofac_sdn | ofac-39639 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-39639 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfx7 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtyfx6 | ||||
Person:topics | sanction | ca_dfatd_sema_sanctions | ca-sema-c92294f82f4346e14257226dc21a763c02e422ac | ||||
Person:topics | sanction | us_trade_csl | ofac-39639 | ||||
Person:topics | sanction | us_klepto_hr_visa | us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrn83h1 | ||||
Person:topics | role.pep | wikidata | Q28803393 | ||||
Person:uniqueEntityId | SJWWCPLVV9K5 | eng | us_sam_exclusions | usgsa-s4mrtyfx7 | |||
Person:uniqueEntityId | SJWCYMRADHT7 | eng | us_sam_exclusions | usgsa-s4mrtyfx6 | |||
Person:uniqueEntityId | EYMDFEL7AX25 | eng | us_sam_exclusions | usgsa-s4mrn83h1 | |||
Person:wikidataId | Q28803393 | wikidata | Q28803393 | ||||