Lists of sanctions
3.145.18.97
18.01.2025 08:50:17

Fednel MONCHERY

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) GLOMAG
Date of publication 11.12.2020

Names (1)

Last name/Name MONCHERY
First name/Name Fednel
Full name/Name Fednel MONCHERY
Type Name

Citizenships (1)

Country Haiti

Addresses (1)

Street 129 Rue Capois
City Port-au-Prince
Country Haiti
Postal code H
Region Ouest
Full address 129 Rue Capois, Port-au-Prince, HT6110, Ouest, Haiti

Birth data (2)

Birthdate
Place Anse-A-Veau, Haiti
Country Haiti

Identification documents (3)

Type Passport: PP3955929
Country Haiti
Expiration date 2
Type National ID No.: 0030787210
Country Haiti
Type Passport: PPF006455
Country Haiti
Expiration date 2

Historical data

No records
Updated: 18.01.2025. 08:15
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