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Herve Fourcand

Sanctioned
FOURCAND Richard Herve
Type
person
Subtype
Country
Haiti
Date of birth
1964-06-14
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
39639
Asset freeze
2022-12-02activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Herve FourcandPrimary name
    OFAC ↗
    Record provenance
    ID
    39639
    SHA-256
    fc4344c102bf2cddc38462848a3b6bb7af41a460891d095c0c59fe310a256ea3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FOURCAND Richard HerveAlias
    OFAC ↗
    Record provenance
    ID
    39639
    SHA-256
    fc4344c102bf2cddc38462848a3b6bb7af41a460891d095c0c59fe310a256ea3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • FOURCAND Richard Lenine HerveAlias
    OFAC ↗
    Record provenance
    ID
    39639
    SHA-256
    fc4344c102bf2cddc38462848a3b6bb7af41a460891d095c0c59fe310a256ea3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 01-01-99-1964-06-00256NATIONAL_ID
    Country: Haiti
    OFAC ↗
    Record provenance
    ID
    39639
    SHA-256
    62808cf99314da675dc2af59008cf402bb500bcf347cc1f0a4c3fd0841190c30
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 39639OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    39639
    SHA-256
    62808cf99314da675dc2af59008cf402bb500bcf347cc1f0a4c3fd0841190c30
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1964-06-14Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • HaitiResidence
    OFAC ↗
    Record provenance
    ID
    39639
    SHA-256
    fc4344c102bf2cddc38462848a3b6bb7af41a460891d095c0c59fe310a256ea3
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)