Lists of sanctions
216.73.216.96
16.09.2025 16:19:48

Herve FOURCAND

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) ILLICIT-DRUGS-EO14059
Date of publication 02.12.2022

Names (3)

Last name/Name FOURCAND
First name/Name Herve
Full name/Name Herve FOURCAND
Type Name
Last name/Name FOURCAND
First name/Name Richard Lenine Herve
Full name/Name Richard Lenine Herve FOURCAND
Type Alias
Quality Strong
Last name/Name FOURCAND
First name/Name Richard Herve
Full name/Name Richard Herve FOURCAND
Type Alias
Quality Strong

Citizenships (1)

Country Haiti

Addresses (1)

Country Haiti
Full address Haiti

Birth data (1)

Birthdate

Identification documents (1)

Type National ID No.: 01-01-99-1964-06-00256
Country Haiti

Historical data

No records
Updated: 12.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.