ListsOFAC SDN › ofac_sdn-39600

Joseph LAMBERT

Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39600.

Programs

ILLICIT-DRUGS-EO14059

Names and aliases

Joseph LAMBERTprimary

Details

CountriesHaiti Haiti
Birth dates1961-02-05
Birth placesJacmel, Haiti
AddressesHaiti

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.