Lists › OFAC SDN › ofac_sdn-30583

Joseph Pierre Richard DUPLAN

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30583.

Programs

GLOMAG

Names and aliases

Identifiers

Details

Countries	Haiti
Birth dates	1970-04-03
Addresses	Haiti

Same name on other lists

Joseph Pierre Richard DUPLAN (uk_fcdo)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.