Lists › OFAC SDN › ofac_sdn-39639
Herve FOURCAND
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 39639.
Programs
Names and aliases
| Herve FOURCAND | primary |
| Richard Herve FOURCAND | alias (strong) |
| Richard Lenine Herve FOURCAND | alias (strong) |
Identifiers
| National ID No. | 01-01-99-1964-06-00256 | Haiti |
Details
| Countries |  Haiti |
| Birth dates | 1964-06-14 |
| Addresses | Haiti |
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.