Richard Lenine Herve Fourcand

Sanctioned

label.subject.scoring_flag.is_high_risk

Last update: 05/06/2026

Name: Richard Lenine Herve Fourcand

Birth: 1964-06-14

Nationality: HTI

Person type: label.person_type.P

Other names: Hervé Fourcand, Herve Fourcand, Richard Herve Fourcand, Richard Lenine Herve Fourcand

Identifiers: Array

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.ILLICIT-DRUGS-EO14059] - EO: Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade	Program ILLICIT-DRUGS-EO14059
[CAN.HAITI] - Measures against Haiti

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Frequently Asked Questions

1. Does Richard Lenine Herve Fourcand have any sanctions?

Yes, Richard Lenine Herve Fourcand is sanctioned by:

2. Can I receive AML sanctions alerts on Richard Lenine Herve Fourcand?

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 Richard Lenine Herve Fourcand:

Name	Info	Source
Government of Canada	Sanctioned	CAN
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.