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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BODEAU, Gary · GARY BODEAU · Gary Bodeau | [sources] | |||
| Birth date | [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 | [sources] | |||
| Passport number | PP5201306 | [sources] | |||
| Unique Entity ID | 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 | Last processed | First seen | |||
Haitian politician
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United States of America | Office of Foreign Assets Control | SDN List | - | - | |
| Canada | Global Affairs Canada | Haiti / Haïti | - | - | |
| United States of America | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - | |
| Address | ||
|---|---|---|
| Full address | Country | |
| 11 Rue Doucet, Delmas 83, HT6120 Port Au Prince | Haiti | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
0038132991 | Haiti | National ID No. | - | - | |
Category-based imports from Wikidata, the structured data version of Wikipedia.
Wikidata · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States of America · State
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The record has been enriched with data from the following external databases:
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
us-klepto-hr-visa-haiti-gary-bodeau · ofac-42038 · usgsa-s4mrqm6lr · ca-sema-d434c8361eb8b33258716e6e125a25ef1a115630 · NK-Lh9d2BS2ykSsZRAYmeECtQ · ca-sema-1-7-ht-gary-bodeauFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.