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Registration Number	R3EUK1LWM614
Alias	LAMBERT LAMBERT Ламбер, Жозеф
Profile Type	PERSON
Name	约瑟夫·朗贝尔 JOSEPH LAMBERT JOSEPH LAMBERT Жозеф Ламбер ジョゼフ・ランベール JOSEPH LAMBERT LAMBERT, JOSEPH
First Name	JOSEPH JOSEPH
Last Name	LAMBERT LAMBERT
Country	HAITI
Nationality	HAITI
Birth Date	1961-02-05
Birth-Place	JACMEL JACMEL, HAITI
Position	PRESIDENT OF THE SENATE OF HAITI (2021-2022) PRESIDENT OF THE SENATE OF HAITI (2018-2019) PRESIDENT OF THE SENATE OF HAITI (2006-2006) PRESIDENT OF THE SENATE OF HAITI (2022-2023)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2022-11-28
Modified At	2024-05-28
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HAITIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39600

Sanction Caption	Haiti / Haïti
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 2 Country: Canada Entity: Q107127987 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 39600 Country: United States Entity: Q107127987 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) :
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2024-02-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q107127987 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights (GVHR) : Reason: (1)(C) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

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: S4MRN6Q31 Start Date: 2022-11-04 Listing Date: 2022-11-28 Country: United States Entity: Q107127987 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