Lists of sanctions
216.73.216.109
26.10.2025 11:51:06

Joseph Pierre Richard DUPLAN

List

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

Names (1)

Last name/Name DUPLAN
First name/Name Joseph Pierre Richard
Full name/Name Joseph Pierre Richard DUPLAN
Type Name

Addresses (1)

Country Haiti
Full address Haiti

Birth data (1)

Birthdate

Identification documents (1)

Type Passport: 545829751
Country United States
Expiration date 2

Historical data

No records
Updated: 26.10.2025. 11:15
Sanctions list data updated: 24.02.2025. 17:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.