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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Wilner Jean | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Haiti | [sources] | |||
| Status | not available | [sources] | |||
| Address | 19, RUE DESRAVINES, ROUTE MARIN, PLAINE DU CUL DE SAC, PORT-AU-PRINCE, Haiti · 19, rue Desravines, Route Marin, Plaine du Cul de Sac, Port-au-Prince, Haiti | [sources] | |||
| Last change | Last processed | First seen | |||
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-1216 · ebrd-8caafb8d1d12b90aa6729813996c78d10b3402cd · wbdeb-463024 · iadb-individual-wilner-jeanFor 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 | |
| - | World Bank | ||||
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| - | IDB · Inter-American Development Bank · Sanctions Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 19, RUE DESRAVINES, ROUTE MARIN, PLAINE DU CUL DE SAC, PORT-AU-PRINCE, Haiti | Haiti | |