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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | DATEX Haiti | [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 | Last processed | First seen | |||
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
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
afdb-96f6ab5e72ebbf2aabe963dfefca272872b1e705 · ebrd-9e20049a159cc1272e518e70838e7cf7c1f2f8d7 · wbdeb-346709 · adb-3a5393a02e8704b87b6d506b0f76a2fa5dbc08ca · iadb-firm-datex-haitiFor 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 | |
| 33 PARC INDUSTRIEL (SONAPI), DELMAS, Haiti | Haiti | |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | World Bank | Procurement Guidelines, 1.15(a)(ii) |