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 · Jean Charles and Co./APEC (APEC) · Jean Charles and Co./APEC .				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Haiti				[sources]
Country	Haiti				[sources]
Registration number	not available				[sources]
Address	47, Complexe Louverture Apt 4, rue Louverture, Petion-Ville, Haiti				[sources]
Last change	2024-09-20	Last processed	2024-11-02	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2019-11-12	2026-11-11
World Bank	Cross Debarment: IDB	2020-01-21	2026-11-11
Asian Development Bank	Debarred	2020-01-06	2026-11-11
Inter-American Development Bank Group	-	2019-11-12	2026-11-11
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2019-11-12	2026-11-11

Data sources

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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

EBRD Ineligible Entities1,845

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

Global · EBRD

WorldBank Debarred Providers2,403

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

Source data IDs: ebrd-22a23b6da9f5c0acc131535c1ace2327d4f334f3 · wbdeb-463039 · iadb-firm-jean-charles-and-co-apec · iadb-1219 · adb-baed881156a9775c706666d43986f2ede3289b90 · 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