Lists › OFAC SDN › ofac_sdn-30584
Fednel MONCHERY
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 30584.
Programs
Names and aliases
| Fednel MONCHERY | primary |
Identifiers
| Passport | PP3955929 | Haiti |
| National ID No. | 0030787210 | Haiti |
| Passport | PPF006455 | Haiti |
Details
| Countries |  Haiti |
| Birth dates | 1963-08-25 |
| Birth places | Anse-A-Veau, Haiti |
| Addresses | 129 Rue Capois Port-au-Prince Ouest HT6110 Haiti |
Same name on other lists
Fednel Monchery (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.