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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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Lambert Joseph

⚠ 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.

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Identity

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

Also known as

Aliases
Joseph Lambert · Lambert Joseph

Designation timeline · 3

Politically Exposed Person (PEP)

A PEP designation is not a sanction. It flags a prominent public function that warrants enhanced due diligence under FATF Recommendation 12 / EU AMLD. Verify against the source record before acting.

SourceRecordSource record
Wikidata Subset Wikidata PEP: heads_of_state View source record ↗

Sanctions programs · 3

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

Previous designations · 2

Recorded in an official feed we index but since delisted — no longer an active sanction. Shown for the historical record.

SourceProgramNameRegimeDesignatedDelistedLink
CA_GAC CA-Haiti Canada GAC: Haiti / Part 1 Haiti 03/11/2022 09/06/2026 source ↗
CA_DFATD CA-SEMA Canada Special Economic Measures Act Targeted-economic 03/11/2022 09/06/2026 source ↗

Listed on · 5

CA_DFATDOFAC_SDNCA_GACCA_DFATDCA_GAC

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Lambert Joseph sanctioned?

Yes. Lambert Joseph (individual) is subject to 3 active sanctions designations from Canada DFATD, Canada GAC, OFAC SDN, the earliest dated 2022-11-03T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Lambert Joseph?

Lambert Joseph is listed by Canada DFATD, Canada GAC, OFAC SDN under programs CA-SEMA, CA-Haiti, ILLICIT-DRUGS-EO14059. See the designations for the issuing authority and source URL of each.

When was Lambert Joseph first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-11-03T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that Lambert Joseph is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

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.