Search OpenSanctions

Jean Charles And Co./Apec

Debarred entity

Jean Charles And Co./Apec is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Jean Charles And Co./Apec · Jean Charles and Co./APEC .				[sources]
Alias	Apec				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Haiti				[sources]
Registration number	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	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Officer		2019-11-12	2026-11-11

Address
Full address	Country
47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti	Haiti

Data sources

Inter-American Development Bank Sanctions1,157

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

African Development Bank Debarred Entities1,009

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,507

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

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,265

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

Source data IDs: ebrd-4989c6fd4baa726b55f54ee1e25336ba3d3203d0 · iadb-firm-jean-charles-and-co-apec · wbdeb-463039 · afdb-98a298294716ffb1dc5da6d17104061f732c758c · adb-baed881156a9775c706666d43986f2ede3289b90 · ebrd-22a23b6da9f5c0acc131535c1ace2327d4f334f3 · iadb-1219 · afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk