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Gary Bodeau

Politician · Sanctioned entity

Gary Bodeau is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BODEAU, Gary · GARY BODEAU · Gary Bodeau				[sources]
Birth date	1977-11-18				[sources]
Place of birth	Port Au Prince, Haiti · Port-au-Prince				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
Citizenship	Haiti				[sources]
First name	GARY · Gary				[sources]
ID Number	`0038132991`				[sources]
Last name	BODEAU · Bodeau · Q37088923				[sources]
Passport number	`PP5201306`				[sources]
Registration number	`EV23UKKG9A14`				[sources]
Wikidata ID	Q98844079				[sources]
Address	11 Rue Doucet, Delmas 83, HT6120 Port Au Prince · HT6120 PORT AU PRINCE, HTI				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-15	Last processed	2024-11-15	First seen	2023-04-20

Descriptions

Haitian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
11 Rue Doucet, Delmas 83, HT6120 Port Au Prince	Haiti

Identifications
Document number	Country	Type	Start date	End date
`PP5201306`	Haiti	Passport	2019-04-03	2029-04-02
`0038132991`	Haiti	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-05	-
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Global Affairs Canada	Haiti / Haïti	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Canadian Consolidated Autonomous Sanctions List4,410

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · State

Wikidata Persons in Relevant Categories426,695

Category-based imports from Wikidata, the structured data version of Wikipedia.

Wikidata · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

Wikidata377,301

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: ca-sema-1-7-ht-gary-bodeau · ofac-42038 · NK-Lh9d2BS2ykSsZRAYmeECtQ · us-klepto-hr-visa-haiti-gary-bodeau · ca-sema-d434c8361eb8b33258716e6e125a25ef1a115630 · usgsa-s4mrqm6lr

For experts: raw data explorer

Factsheet Descriptions Data sources

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