SDN list · entry 30584
Monchery Fednel
Yes. Monchery Fednel is on OFAC's Specially Designated Nationals (SDN) list under the GLOMAG program, as of the list published October 8, 2026. It is an individual, OFAC entry number 30584, added on December 10, 2020. OFAC lists no other names for it.
Listed as of the SDN list published · version adb6f31fe894
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | GLOMAG |
| Type | individual |
| Added to the list | December 10, 2020 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Monchery Fednel | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | PP3955929 | Haiti |
| National ID No. | 0030787210 | Haiti |
| Passport | PPF006455 | Haiti |
Details published by OFAC
| Date of birth | August 25, 1963 |
|---|---|
| Place of birth | Anse-A-Veau, Haiti |
| Nationality | Haiti |
| Address | 129 Rue Capois, Port-au-Prince, Ouest, HT6110, Haiti |
| Gender | Male |
Legal basis
- Executive Order 13818 (Global Magnitsky)