Statements: Richard Lenin Herve Fourcand

Canonical ID: Q28803393 · 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:alias`	Richard Lenine Herve FOURCAND	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:alias`	Richard Herve FOURCAND	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:birthDate`	1964-06-14	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:citizenship`	ht		wikidata	`Q28803393`	2024-11-19
`Person:country`	ht	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2024-11-02
`Person:country`	ht	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2024-11-02
`Person:country`	ht		ca_dfatd_sema_sanctions	`ca-sema-c92294f82f4346e14257226dc21a763c02e422ac`	2024-08-06
`Person:country`	ht	eng	us_klepto_hr_visa	`us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand`	2024-02-08
`Person:country`	ht	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:country`	ht	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2024-06-14
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2024-11-02
`Person:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2024-11-02
`Person:createdAt`	2022-12-02	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2024-06-14
`Person:firstName`	Richard Herve	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:firstName`	Richard	eng	wikidata	`Q28803393`	2024-10-10
`Person:firstName`	HERVE	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2024-06-14
`Person:firstName`	Hervé		ca_dfatd_sema_sanctions	`ca-sema-c92294f82f4346e14257226dc21a763c02e422ac`	2024-08-06
`Person:firstName`	RICHARD HERVE	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2024-11-02
`Person:firstName`	RICHARD LENINE HERVE	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2024-11-02
`Person:firstName`	Herve	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:firstName`	Richard Lenine Herve	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:gender`	male	eng	wikidata	`Q28803393`	2024-10-10
`Person:id`	7894a17688f69a11e69119f881006585fb6fbfb8		wikidata	`Q28803393`	2025-01-25
`Person:id`	a9cffdcd4e7626dd1b3c6d03ef850b9d306ab2fe	eng	us_klepto_hr_visa	`us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand`	2024-02-08
`Person:id`	1c4d3503f48109ad6457b1273feddc16243e54bf	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2025-07-23
`Person:id`	cea031d99aa5edd4e32e34494a79687f6713bb49		us_trade_csl	`ofac-39639`	2024-05-07
`Person:id`	f5ea7db41e67aeb80b8574f8740dba941903cb77	eng	us_ofac_sdn	`ofac-39639`	2025-06-02
`Person:id`	88453d5dde9ddf501d46c4b56ce887d7edccf6d7	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2025-07-23
`Person:id`	1ba9da7b4e57745c7359f621bccd9b9b2c9da256	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2025-07-23
`Person:id`	113b348d01dcdef3e62670e5eb732cdad7b9c1fb		ca_dfatd_sema_sanctions	`ca-sema-c92294f82f4346e14257226dc21a763c02e422ac`	2025-05-19
`Person:idNumber`	01-01-99-1964-06-00256	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:lastName`	FOURCAND	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2024-06-14
`Person:lastName`	FOURCAND	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:lastName`	Fourcand		ca_dfatd_sema_sanctions	`ca-sema-c92294f82f4346e14257226dc21a763c02e422ac`	2024-08-06
`Person:lastName`	Fourcand	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:lastName`	FOURCAND	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2024-11-02
`Person:lastName`	FOURCAND	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2024-11-02
`Person:name`	Herve Fourcand	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:name`	HERVE FOURCAND	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2024-06-14
`Person:name`	FOURCAND, Herve		us_trade_csl	`ofac-39639`	2024-05-07
`Person:name`	Richard Lenin Herve Fourcand	eng	us_klepto_hr_visa	`us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand`	2024-02-08
`Person:name`	Richard Lenine Hervé Fourcand	spa	wikidata	`Q28803393`	2024-10-10
`Person:name`	RICHARD LENINE HERVE FOURCAND	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2024-11-02
`Person:name`	Hervé Fourcand		ca_dfatd_sema_sanctions	`ca-sema-c92294f82f4346e14257226dc21a763c02e422ac`	2024-08-06
`Person:name`	RICHARD HERVE FOURCAND	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2024-11-02
`Person:nationality`	ht	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:notes`	Haitian politician	eng	wikidata	`Q28803393`	2024-10-10
`Person:notes`	(also HERVE FOURCAND)	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2025-07-23
`Person:notes`	(also RICHARD HERVE FOURCAND, RICHARD LENINE HERVE FOURCAND)	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2025-07-23
`Person:notes`	(also HERVE FOURCAND)	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2025-07-23
`Person:position`	Member of the Senate of Haiti	eng	wikidata	`Q28803393`	2024-10-10
`Person:programId`	CA-SEMA		ca_dfatd_sema_sanctions	`ca-sema-c92294f82f4346e14257226dc21a763c02e422ac`	2025-05-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-39639`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39639	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-39639`	2025-07-17
`Person:topics`	sanction		ca_dfatd_sema_sanctions	`ca-sema-c92294f82f4346e14257226dc21a763c02e422ac`	2024-08-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2024-11-02
`Person:topics`	role.pep		wikidata	`Q28803393`	2024-10-10
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-39639`	2023-04-20
`Person:topics`	sanction	eng	us_klepto_hr_visa	`us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand`	2024-02-08
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2024-11-02
`Person:uniqueEntityId`	EYMDFEL7AX25	eng	us_sam_exclusions	`usgsa-s4mrn83h1`	2024-12-03
`Person:uniqueEntityId`	SJWCYMRADHT7	eng	us_sam_exclusions	`usgsa-s4mrtyfx6`	2024-12-03
`Person:uniqueEntityId`	SJWWCPLVV9K5	eng	us_sam_exclusions	`usgsa-s4mrtyfx7`	2024-12-03
`Person:wikidataId`	Q28803393		wikidata	`Q28803393`	2024-10-10

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