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Database freshness: 2026-08-14
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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 ยท 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
United States
SDN
30583
Asset freeze
2020-12-10activeSource
Legal bases
United Kingdom
The Global Human Rights Sanctions Regulations 2020statutory instrument
United States
Executive Order 13818 (Global Magnitsky)executive order
Source