SapherCheck

1 SapherCheck records found for Person Duplan

Profile Type PERSON
Name DUPLAN, JOSEPH PIERRE RICHARD
JOSEPH PIERRE RICHARD DUPLAN
JOSEPH PIERRE RICHARD DUPLAN
JOSEPH PIERRE RICHARD DUPLAN
First Name JOSEPH
JOSEPH PIERRE RICHARD
Middle Name RICHARD
PIERRE RICHARD
Last Name DUPLAN
DUPLAN
Country HAITI
UNITED STATES
Nationality UNITED STATES
Birth Date 1970-04-03
Position FORMER DEPARTMENTAL DELEGATE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-05-20
Modified At 2023-12-08
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30583

4 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0098

Start Date: 2023-12-07
Modified At: 2023-12-07
Country: United Kingdom

Entity: NK-UCdW2JW5d55Zjks84xJdsU

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-12-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0098

Start Date: 2023-12-07
Modified At: 2023-12-08
Listing Date: 2023-12-08
Country: United Kingdom

Entity: NK-UCdW2JW5d55Zjks84xJdsU

Program: Global Human Rights

Provisions: Asset freeze

Reason: Joseph Pierre Richard DUPLAN is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Joseph Pierre Richard DUPLAN was President Moïse’s Departmental Delegate and, whilst in this senior role, participated in the planning of the La Saline massacre that took place in 2018.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30583

Country: United States

Entity: NK-UCdW2JW5d55Zjks84xJdsU

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRH2F6X

Start Date: 2020-12-10
Listing Date: 2021-05-20
Country: United States

Entity: NK-UCdW2JW5d55Zjks84xJdsU

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view