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Joseph Pierre Richard DUPLAN

Sanctioned
Duplan Joseph Pierre Richard
Type
person
Subtype
Country
Haiti, United States
Date of birth
1970-04-03
Listings
2 · 2 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

United States1 Listings

Asset freeze

Sanctions listings2
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0098
Asset freezeDirector disqualificationTravel ban
2023-12-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
United States
SDN
30583
Asset freeze
2020-12-10activeSource
Official source conditions

Block; Program; GLOMAG

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)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

  • Duplan Joseph Pierre RichardPrimary name
    OFAC ↗
    Record provenance
    ID
    30583
    SHA-256
    3f092ebe9f0f13cdaf274c3e8110cb1e1b262c8e8186248977f2d64ac2278d8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Joseph Pierre Richard DUPLANPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0098
    SHA-256
    06a7b26c4c61a5b8450f960fd1dff5da04a2fb0edbfeff55d2342b4b94fa3be9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 30583OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    30583
    SHA-256
    7155074d2b373d843ac8dbcc17f2e61e2b412c007f51759f4468f0dd9ad349e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 545829751PASSPORT
    Country: United States
    OFAC ↗
    Record provenance
    ID
    30583
    SHA-256
    7155074d2b373d843ac8dbcc17f2e61e2b412c007f51759f4468f0dd9ad349e6
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • GHR0098UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0098
    SHA-256
    06a7b26c4c61a5b8450f960fd1dff5da04a2fb0edbfeff55d2342b4b94fa3be9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 545829751PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0098
    SHA-256
    06a7b26c4c61a5b8450f960fd1dff5da04a2fb0edbfeff55d2342b4b94fa3be9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16299OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0098
    SHA-256
    06a7b26c4c61a5b8450f960fd1dff5da04a2fb0edbfeff55d2342b4b94fa3be9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 1970-04-03Birth date
    Source not recordedOriginal record not linked
  • 03/04/1970Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • HaitiResidence
    OFAC ↗
    Record provenance
    ID
    30583
    SHA-256
    3f092ebe9f0f13cdaf274c3e8110cb1e1b262c8e8186248977f2d64ac2278d8e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaitiResidence
    UKSL ↗
    Record provenance
    ID
    GHR0098
    SHA-256
    06a7b26c4c61a5b8450f960fd1dff5da04a2fb0edbfeff55d2342b4b94fa3be9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • United StatesNationality
    UKSL ↗
    Record provenance
    ID
    GHR0098
    SHA-256
    06a7b26c4c61a5b8450f960fd1dff5da04a2fb0edbfeff55d2342b4b94fa3be9
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)