Individual · 1 listing(s)
MONCHERY, Fednel currently appears on the US OFAC sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.
| Programs | GLOMAG |
|---|---|
| Listed on | 2020-12-10 |
| Date of birth | 25 Aug 1963 |
| Place of birth | Anse-A-Veau, Haiti |
| Nationality | Haiti |
| ID / passport | PP3955929 (Haiti) expires 04 Jan 2022; 0030787210 (Haiti) |
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