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Joseph Pierre Richard Duplan

Sanctioned entity

Joseph Pierre Richard Duplan is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DUPLAN, Joseph Pierre Richard · JOSEPH PIERRE RICHARD DUPLAN · Joseph Pierre Richard DUPLAN · Joseph Pierre Richard Duplan				[sources]
Birth date	1970-04-03				[sources]
Gender	male				[sources]
Nationality	United States				[sources]
Country	Haiti · United States				[sources]
First name	JOSEPH PIERRE RICHARD · Joseph				[sources]
Last name	DUPLAN · Duplan				[sources]
Middle name	Pierre Richard · Richard				[sources]
Passport number	`545829751`				[sources]
Second name	Pierre				[sources]
Position	Former Departmental Delegate				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-14	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`545829751`	United States	Passport	-	2026-04-28

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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 FCDO Sanctions List4,736

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,281

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US SAM Procurement Exclusions118,896

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

United States · GSA

Source data IDs: ofac-30583 · gb-fcdo-ghr0098 · usgsa-s4mrh2f6x · gb-hmt-16299

For experts: raw data explorer