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Fednel Monchery

Sanctioned
Type
person
Subtype
Country
Haiti
Date of birth
25/08/1963
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0095
Asset freezeDirector disqualificationTravel ban
2023-12-07activeSource
Official source conditions

Asset freeze|Travel Ban|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument

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

  • Fednel MoncheryPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Fednel MonchéryOriginal script
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • GHR0095UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 0030787210NATIONAL_ID
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16296OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PPF006455PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PP3955929PASSPORT
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Dates

  • 25/08/1963Birth date
    Source not recordedOriginal record not linked

Places

  • Anse-A-Veau HaitiBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • HaitiNationality
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaitiBirth
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • HaitiResidence
    UKSL ↗
    Record provenance
    ID
    GHR0095
    SHA-256
    34d1655ccfdac7e126d98f1bb7fce8c50f6e7c830bc81c676a214cdd66d5f20d
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)