Nex Systems
Person

Joseph Lambert

Sanctioned entity

Born 5 Feb 1961 (65 years old),Haiti. Named in 4 sanctions listings.

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Sanctions and listings4

  • Listed
    3 Nov 2022

    Special Economic Measures Act - Haiti

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 2international.gc.cainternational.gc.ca

  • Listed
    4 Nov 2022

    Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    ILLICIT-DRUGS-EO14059 and block

    Executive Order 14059 (Illicit Drugs)

    Programme US-NARCOReference 39600treasury.govofac.treasury.gov

  • Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) :

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1)(C) Public Designation.

    state.govstate.gov

  • Listed
    28 Nov 2022
    Effective
    4 Nov 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names2

Also known as2

Joseph LAMBERTLAMBERT, Joseph

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