Herard Dimitri

Sanctioned

Last update: 06/06/2026

Name: Herard Dimitri

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.HAITI] - Measures against Haiti	art. 2 (Goods sanctions), art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban). Dimitri Herard has engaged in acts that threaten the peace, security, and stability of Haiti and has supported
[CHE.HAITI] - Measures against Haiti	art. 3, para. 1 (Financial sanctions) and art. 4 (Travel ban), annex 1. Dimitri Herard has engaged in acts that threaten the peace, security, and stability of Haiti and has supported criminal activiti
[CHE.HAITI] - Measures against Haiti	Art. 3 Abs. 1 (Finanzsanktionen) und Art. 4 (Ein- und Durchreiseverbot), Anhang 1. Dimitri Herard has engaged in acts that threaten the peace, security, and stability of Haiti and has supported crimin
[CHE.HAÏTI] - Measures against Haiti	art. 3 al. 1 (Sanctions financières) et art. 4 (Interdiction de séjour et de transit), annexe 1. Dimitri Herard has engaged in acts that threaten the peace, security, and stability of Haiti and has su

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Frequently Asked Questions

1. Does Herard Dimitri have any sanctions?

Yes, Herard Dimitri is sanctioned by:

2. Can I receive AML sanctions alerts on Herard Dimitri?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Herard Dimitri:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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