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Kontrola sankcji

Notatka: Wyniki mogą obejmować potencjalne dopasowania i powinny zostać sprawdzone zgodnie z wewnętrznymi procedurami zgodności.

Screening Results

Sanctioned Entity Found

MONCHERY Fednel

Date of Birth: 1963-08-25

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 90

Information:

individual
GLOMAG
DOB 25 Aug 1963; POB Anse-A-Veau, Haiti; nationality Haiti; Gender Male; Passport PP3955929 (Haiti) expires 04 Jan 2022; alt. Passport PPF006455 (Haiti) expires 16 May 2022; National ID No. 0030787210 (Haiti).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Fednel MONCHERY

Date of Birth: 1963-08-25

Type: individual

Updated: 2026-09-16 06:03:37

Accuracy: 75

Information:

Position: Former Director General of the Ministry of the Interior
Nationality: Haiti
Passport: (1) PP3955929 (2) PPF006455
National ID: 30787210
Address: 129 Rue Capois, Port-au-Prince, Ouest, HT6110, Haiti
Birthplace: Anse-A-Veau, Haiti
Regime: Global Human Rights
Info: (UK Sanctions List Ref):GHR0095. (UK Statement of Reasons):Fednel MONCHERY is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 because he is or has been involved in the commission of a serious human rights violation or abuse in Haiti. In particular, Fednel MONCHERY was the Director General of the Ministry of the Interior and, whilst in this role, participated in the planning of the La Saline massacre that took place in 2018. (Gender):Male

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv