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 · Q37088923 | [sources] | |||
Passport number | PP5201306 | [sources] | |||
Registration number | EV23UKKG9A14 | [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 |
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
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
usgsa-s4mrqm6lr
· ofac-42038
· NK-Lh9d2BS2ykSsZRAYmeECtQ
· ca-sema-1-7-ht-gary-bodeau
· ca-sema-d434c8361eb8b33258716e6e125a25ef1a115630
· us-klepto-hr-visa-haiti-gary-bodeau
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
11 Rue Doucet, Delmas 83, HT6120 Port Au Prince | Haiti |