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JEAN CHARLES AND CO./APEC

Debarred entity
TypeCompany[sources]
NameJEAN CHARLES AND CO./APEC · Jean Charles and Co./APEC · Jean Charles and Co./APEC (APEC) · Jean Charles and Co./APEC .[sources]
Incorporation datenot available[sources]
JurisdictionHaiti[sources]
CountryHaiti[sources]
Registration numbernot available[sources]
Address47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE Haiti · 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti · 47, Complexe Louverture Apt 4, rue Louverture, Petion-Ville, Haiti[sources]
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Data sources

Asian Development Bank Sanctions2,332

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

Inter-American Development Bank Sanctions855

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

EBRD Ineligible Entities1,521

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

Global · EBRD

WorldBank Debarred Providers2,362

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

African Development Bank Debarred Entities961

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


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

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