Fednel MONCHERY

Recorded on 2 lists · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below
Lists carrying the entry
2
Currently active
2
not removed from the list
Recorded name variants
2
Of which weak aliases
0
match on these is far less certain
Programmes cited
2
Recorded addresses
2
First seen in a list version
2026-07-24
Entry types
Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

Fednel MONCHERYFednel MONCHERYFednel MONCHERYGLOMAG129 Rue Capois, Port-…Fednel MoncheryFednel MoncheryGlobal Human Rights129 Rue Capois, Port-…
sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 305842026-07-30U.S. Treasury OFAC
UK · 16296UK OFSI

OFAC · entry 30584

list version published 2026-07-30
Recorded nameKind
Fednel MONCHERYPrimary name
Programmes

GLOMAG

Addresses recorded
  • 129 Rue Capois, Port-au-Prince, Ouest, HT6110, Haiti

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record
{
  "addresses": [
    "129 Rue Capois, Port-au-Prince, Ouest, HT6110, Haiti"
  ],
  "primary_name_published": true,
  "programs": [
    "GLOMAG"
  ]
}

UK · entry 16296

list version published —
Recorded nameKind
Fednel MoncheryPrimary name
Programmes

Global Human Rights

Addresses recorded
  • 129 Rue Capois, Port-au-Prince, Ouest, HT6110, Haiti

Source: UK OFSI · as of

Show stored source record
{
  "addresses": [
    "129 Rue Capois, Port-au-Prince, Ouest, HT6110, Haiti"
  ],
  "primary_name_published": true,
  "programs": [
    "Global Human Rights"
  ]
}
Fednel MONCHERY — sanctions list record (OFAC, UK) — Tapewire