---
title: "Herve Fourcand — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a480cd9-ca87-583d-88ca-7581c877a2e7
json: https://whiteintel.dev/api/public/dossier/8a480cd9-ca87-583d-88ca-7581c877a2e7
identifier: ofac:39639
risk: High
source: WhiteIntel corporate-ownership graph
---

# Herve Fourcand

**Type:** Person  
**Identifier:** `ofac:39639`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8a480cd9-ca87-583d-88ca-7581c877a2e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a480cd9-ca87-583d-88ca-7581c877a2e7  

## Risk signals

- **SANCTIONED** (High): OFAC SDN listing: Herve Fourcand

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39639

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Herve Fourcand**. Human view: https://whiteintel.dev/entity/8a480cd9-ca87-583d-88ca-7581c877a2e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a480cd9-ca87-583d-88ca-7581c877a2e7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._