Lists of sanctions
3.237.37.4
27.01.2023 02:42:52

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 Herve
Full name/Name Richard Herve FOURCAND
Type Alias
Quality Strong
Last name/Name FOURCAND
First name/Name Richard Lenine Herve
Full name/Name Richard Lenine 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: 27.01.2023. 02:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.