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Listed on sanctions / export-control lists
FOURCAND, Herve
US OFAC
Individual · 1 listing(s)
FOURCAND, Herve appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-12-02 | US OFAC · listed · Programs: ILLICIT-DRUGS-EO14059 · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | ILLICIT-DRUGS-EO14059 |
|---|---|
| Listed on | 2022-12-02 |
| Date of birth | 14 Jun 1964 |
| Nationality | Haiti |
| ID / passport | 01-01-99-1964-06-00256 (Haiti) |
| Aliases | FOURCAND, Richard Herve; FOURCAND, Richard Lenine Herve |
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2351885 ONTARIO INC3-101-507688 SA3D MODERN PRINTING PRESSA.A.M. PEIJNENBURG HOLDING B.VACEITES Y LUBRICANTES MAYE, S.A. DE C.VACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.VACOSTA HERNANDEZ, ReguloACOSTA OVALLE, DiegoACUNA MACIAS, Daniela AlejandraADITIVOS Y SUMINISTROS ETANOFUEL, S.A. DE C.VADMINISTRADORA Y COMERCIALIZADORA DEL MAR, S.A. DE C.VADUAEASY S. DE R.L. DE C.V