Richard Lenin Herve Fourcand

Sanctioned entity

Born 14 Jun 1964 (62 years old),Haiti. Named in 6 sanctions listings.

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Summary

(also Richard Lenine Herve FOURCAND, Richard Herve FOURCAND)

(also Herve FOURCAND)

Sanctions and listings6

Listed
17 Nov 2022
Special Economic Measures Act - Haiti
Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada
Part 1
Programme CA-SEMAReference 6international.gc.ca international.gc.ca
Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States
(1)(C) Public Designation.
state.gov state.gov
Listed
31 Oct 2024
Effective
2 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
31 Oct 2024
Effective
2 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
2 Dec 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 39639treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by
ID number	01-01-99-1964-06-00256
National ID no	01-01-99-1964-06-00256	Haiti

Other names5

Also known as5

Richard Herve FOURCANDRichard Lenine Herve FOURCANDFOURCAND, HerveHervé FourcandHerve Fourcand

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