Joseph Pierre Richard Duplan
Sanctioned entityBorn 3 Apr 1970 (56 years old),United States. Named in 3 sanctions listings.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings3
- Effective
- 7 Dec 2023
UK sanctions relating to global human rights - The Global Human Rights Sanctions Regulations 2020
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, travel ban and director disqualification sanction
Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018.
Programme GB-HRReference GHR0098Reference 16299Last updated 9 Apr 2025gov.ukgov.uk
- Listed
- 10 Dec 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 30583treasury.govofac.treasury.gov
- Listed
- 20 May 2021
- Effective
- 10 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Positions held1
Period not retained
Former Departmental Delegate
Identifiers3
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | 545829751 | |||
| Passport | 545829751 | United States | 28 Apr 2026 | |
| Passport | 545829751 |
Other names2
Also known as2
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