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Individual3 sanctions listsHaiti

Fednel Monchery

First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Fednel Monchery
Entity Type
Individual (Person)
Countries
Haiti
OpenSanctions ID
NK-3QUYsyfuGiesG3n86jfDvB
Date of Birth
Aug 25, 1963
Place of Birth
Anse-A-Veau, Haiti
Gender
male
Position
Former Director General of the Ministry of the Interior
First Seen
Apr 20, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Multi-List Designation

Fednel Monchery appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

129 Rue Capois, HT6110 Port-au-Prince; 129 Rue Capois, HT6110 Ouest, Haiti

Aliases (2)

Also Known As
MONCHERY, Fednel
Fednel Monchéry

Identification Numbers

TypeNumber
ID Number0030787210
ID Number'0030787210
PassportPP3955929
PassportPPF006455

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.