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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Jean Charles and Co./APEC · Jean Charles and Co./APEC . | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Haiti | [sources] | |||
| Status | not available | [sources] | |||
| Address | 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti · 47, Complexe Louverture Apt 4, rue Louverture, Pétion-Ville, Haiti | [sources] | |||
| Last change | Last processed | First seen | |||
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
wbdeb-463039 · adb-baed881156a9775c706666d43986f2ede3289b90 · afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c · iadb-1219 · ebrd-4989c6fd4baa726b55f54ee1e25336ba3d3203d0 · ebrd-22a23b6da9f5c0acc131535c1ace2327d4f334f3 · iadb-firm-jean-charles-and-co-apecFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti | Haiti | |