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Fednel Monchery

Sanctioned entity

Fednel Monchery is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	FEDNEL MONCHERY · Fednel Monchery · MONCHERY, Fednel				[sources]
Other name	Fednel Monchéry				[sources]
Birth date	1963-08-25				[sources]
Place of birth	Anse-A-Veau · Anse-A-Veau Haiti · Anse-A-Veau, Haiti				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
Country of birth	Haiti				[sources]
First name	FEDNEL · Fednel				[sources]
ID Number	`0030787210`				[sources]
Last name	MONCHERY · Monchery				[sources]
Passport number	`PP3955929` · `PPF006455`				[sources]
Position	Former Director General of the Ministry of the Interior				[sources]
Address	129 Rue Capois, HT6110 Ouest, Haiti · 129 Rue Capois, HT6110 Port-au-Prince · HT6110 PORT-AU-PRINCE, HTI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
129 Rue Capois, HT6110 Port-au-Prince	Haiti
129 Rue Capois, Port-au-Prince, Ouest, HT6110	Haiti

Identifications
Document number	Country	Type	Start date	End date
`PPF006455`	Haiti	Passport	-	2022-05-16
`0030787210`	Haiti	National ID No.	-	-
`PP3955929`	Haiti	Passport	-	2022-01-04

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
TREAS-OFAC	Reciprocal	2020-12-10	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-30584 · gb-fcdo-ghr0095 · gb-hmt-16296 · usgsa-s4mrh2f6y

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
129 Rue Capois, HT6110 Port-au-Prince	Haiti
129 Rue Capois, Port-au-Prince, Ouest, HT6110	Haiti

Identifications
Document number	Country	Type	Start date	End date
`PPF006455`	Haiti	Passport	-	2022-05-16
`0030787210`	Haiti	National ID No.	-	-
`PP3955929`	Haiti	Passport	-	2022-01-04

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Global Human Rights Sanctions Regulations 2020	2023-12-07	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Global Human Rights	2023-12-07	-
TREAS-OFAC	Reciprocal	2020-12-10	-