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Datex Haiti

Debarred entity

Datex Haiti is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Datex Haiti				[sources]
Alias	Datex				[sources]
Legal form	not available				[sources]
Country	Haiti				[sources]
Status	not available				[sources]
Address	33 PARC , INDUSTRIEL , (SONAPI), DELMAS , Haiti · 33 PARC INDUSTRIEL (SONAPI) Delmas Haiti · 33 PARC INDUSTRIEL (SONAPI), DELMAS, Haiti				[sources]
Last change	2026-02-27	Last processed	2026-02-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2018-04-11	-

Address
Full address	Country
33 PARC INDUSTRIEL (SONAPI), DELMAS, Haiti	Haiti

Data sources

African Development Bank Debarred Entities984

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,533

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

Inter-American Development Bank Sanctions1,160

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

EBRD Ineligible Entities1,083

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,300

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

Source data IDs: wbdeb-346709 · ebrd-9e20049a159cc1272e518e70838e7cf7c1f2f8d7 · afdb-96f6ab5e72ebbf2aabe963dfefca272872b1e705 · afdb-c428307de2d2c6a69273da9cbffe44671db802a1 · iadb-firm-datex-haiti · adb-3a5393a02e8704b87b6d506b0f76a2fa5dbc08ca

For experts: raw data explorer

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Equivalent request

GET https://api.opensanctions.org/entities/NK-ah7fnXs5DZKgWRXP88HPKm?nested=true

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Factsheet Relationships Data sources

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