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Herve Fourcand

Politician · Sanctioned entity
TypePerson[sources]
NameFOURCAND, Herve · HERVE FOURCAND · Herve Fourcand · Hervé Fourcand · Richard Lenin Herve Fourcand · 1 more...[sources]
Other nameRICHARD HERVE FOURCAND · RICHARD LENINE HERVE FOURCAND · Richard Herve FOURCAND · Richard Lenine Herve FOURCAND[sources]
Birth date[sources]
Gendermale[sources]
NationalityHaiti[sources]
CountryHaiti[sources]
CitizenshipHaiti[sources]
First nameHERVE · Herve · Hervé · Richard · Richard Herve · 1 more...[sources]
ID Number01-01-99-1964-06-00256[sources]
Last nameFOURCAND · Fourcand[sources]
Registration numberEYMDFEL7AX25[sources]
Wikidata IDQ28803393[sources]
PositionMember of the Senate of Haiti[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Haitian politician

Wikidata non-official source,

Relationships

Data sources

Wikidata Persons in Relevant Categories425,625

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

Wikidata · non-official source

US Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

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

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 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: ca-sema-c92294f82f4346e14257226dc21a763c02e422ac · us-klepto-hr-visa-haiti-richard-lenin-herve-fourcand · NK-bbcDMkV9TphXJ5S7dXHf8H · usgsa-s4mrn83h1 · ca-sema-1-6-ht-herve-fourcand · ofac-39639

For experts: raw data explorer