Lists › OFAC SDN › ofac_sdn-55935
Dimitri HERARD
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 55935.
Programs
Names and aliases
| Dimitri HERARD | primary |
Identifiers
| Passport | PP4605101 | Haiti |
| National ID No. | 0042755946 | Haiti |
Details
| Countries |  Haiti |
| Birth dates | 1986-02-04 |
| Birth places | Port-au-Prince, Haiti |
| Addresses | Port-au-Prince Haiti |
Same name on other lists
DIMITRI HERARD (un_sc), Dimitri Herard (eu_fsf), Dimitri Herard (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.