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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Garry Jean · JEAN, GARRY | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Haiti | [sources] | |||
| Status | not available | [sources] | |||
| Address | THOMASSIN 32, PORT-AU-PRINCE, Haiti · Thomassin 32, Port-au-Prince, Haiti | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-1215 · wbdeb-463023 · iadb-individual-garry-jean · adb-a943325c6eba435f4f261bdad8cd3f100caac972 · ebrd-0e294db1a929b30086c21ebd2c5b58ae2662c083For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| THOMASSIN 32, PORT-AU-PRINCE, Haiti | Haiti | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |