SDN list · entry 39639
Herve Fourcand
Yes. Herve Fourcand is on OFAC's Specially Designated Nationals (SDN) list under the ILLICIT-DRUGS-EO14059 program, as of the list published October 9, 2026. It is an individual, OFAC entry number 39639, added on December 2, 2022. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | ILLICIT-DRUGS-EO14059 |
| Type | individual |
| Added to the list | December 2, 2022 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Herve Fourcand | Primary name | strong |
| FOURCAND Richard Herve | A.K.A. | strong |
| FOURCAND Richard Lenine Herve | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| National ID No. | 01-01-99-1964-06-00256 | Haiti |
Details published by OFAC
| Date of birth | June 14, 1964 |
|---|---|
| Nationality | Haiti |
| Address | Haiti |
| Gender | Male |
Legal basis
- Executive Order 14059 (Illicit Drugs)