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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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Joseph LAMBERT

⚠ Sanctioned · 3 active programs
Probable identity match (85% confidence)

Name and nationality verified across multiple authorities, but at least one source did not publish a date of birth. Verify DOB independently before relying on this record for a compliance determination.

Identity

Type
person
Country
Haiti
Nationality
Haiti
Date of birth
1961-02-05T00:00:00.000Z
Place of birth
Jacmel, Haiti

Also known as

Aliases
Joseph Lambert · Lambert Joseph

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 03/11/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 03/11/2022 source ↗
OFAC_SDN ILLICIT-DRUGS-EO14059 OFAC SDN: ILLICIT-DRUGS-EO14059 — source ↗
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 03/11/2022 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 03/11/2022 source ↗

Listed on · 5

CA_DFATDOFAC_SDNCA_GACCA_DFATDCA_GAC
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.