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Document
United StatesU.S. Department of the TreasuryOfficial sanctionDecember 2, 2022
Cover1 / 3
Public archive
United States
JY1137
December 2, 2022
Original document
U.S. Department of the Treasury
This cover is produced by Les Grands Dossiers for the archive. It is not an official document.
Archive record sheet
Kominike Depatman Trezò Ameriken an sou deziyasyon (E.O. 14059).
This document was published by U.S. Department of the Treasury. Les Grands Dossiers makes it available or references it as part of its archive of public documents. Its presence in the archive does not mean that Les Grands Dossiers adopts every statement in it as its own conclusion.
Richard Lenine Herve FOURCANDSanctioned (official designation)
Page 1
« WASHINGTON – Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated Haitian nationals Rony Celestin (** Celestin**) and** Richard Lenine Hervé Fourcand** (** Fourcand**) pursuant to Executive Order (E.O.) 14059 of December 15, 2021, “Imposing Sanctions on Foreign Persons Involved in the Global Illicit Drug Trade.” Celestin is a current Haitian senator. Fourcand is a fo »
This status is what the document states, as of its date. An investigation, an accusation or an administrative sanction is not a conviction.
U.S. Department of the Treasury. « Treasury Sanctions Haitian Politicians for Drug Trafficking ». 2022. JY1137. https://home.treasury.gov/news/press-releases/jy1137
The name appears on this page: Richard Lenine Herve FOURCAND