Search OpenSanctions

Garry Jean

Debarred entity

Garry Jean is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	GARRY JEAN · Garry Jean · JEAN, GARRY				[sources]
Birth date	not available				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
Last changed	2023-11-10	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
THOMASSIN 32, PORT-AU-PRINCE Haiti · THOMASSIN 32, PORT-AU-PRINCE, Haiti	Haiti

Sanctions
Authority	Program	Start date	End date
IDB · Inter-American Development Bank · Sanctions Officer	Debarment	2019	2034
Asian Development Bank	Debarred	2020-03-03	2034-11-11
World Bank	Cross Debarment: IDB	2020	2034

Data sources

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

WorldBank Debarred Providers2,108

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

Source data IDs: adb-a943325c6eba435f4f261bdad8cd3f100caac972 · iadb-individual-garry-jean · iadb-1215 · wbdeb-463023

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk