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Joseph Lambert

Politician · Sanctioned entity

Joseph Lambert is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	JOSEPH LAMBERT · Joseph LAMBERT · Joseph Lambert · LAMBERT, Joseph · Жозеф Ламбер · 2 more...				[sources]
Other name	Lambert · lambert · Ламбер, Жозеф				[sources]
Birth date	1961-02-05				[sources]
Place of birth	Jacmel · Jacmel, Haiti				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
Citizenship	Haiti				[sources]
First name	JOSEPH · Joseph				[sources]
Last name	LAMBERT · Lambert				[sources]
Registration number	`R3EUK1LWM614`				[sources]
Wikidata ID	Q107127987				[sources]
Position	President of the Senate of Haiti (2006-2006) · President of the Senate of Haiti (2018-2019) · President of the Senate of Haiti (2021-2022) · President of the Senate of Haiti (2022-2023)				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-05	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

Haitian politician

— Wikidata non-official source, 2023-07-18

Relationships

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2022-11-04	-
US State Department	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) :	-	-
Office of Foreign Assets Control	SDN List	-	-
Global Affairs Canada	Haiti / Haïti	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

Wikidata Persons in Relevant Categories425,625

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

US SAM Procurement Exclusions120,096

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,203

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ofac-39600 · usgsa-s4mrn6q31 · us-klepto-hr-visa-haiti-joseph-lambert · NK-48JaixAnBvfvb5JhRRDvZu · ca-sema-ba91192661bde325cc692f88ca1edef7e6db721f · ca-sema-1-2-ht-joseph-lambert · ca-sema-part-1-2-ht-joseph-lambert

For experts: raw data explorer

Factsheet Descriptions Data sources

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