MONCHERY, Fednel — OFAC Sanctioned (GLOMAG, individual)
MONCHERY, Fednel — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: MONCHERY, Fednel; Type: individual; Sanctions program: GLOMAG.
| Name | MONCHERY, Fednel |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | 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). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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