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Canes Charles

Debarred entity

Canes Charles is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Canes Charles · Charles, Canes				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Haiti				[sources]
Address	47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti · 47, Complexe Louverture Apt 4, rue Louverture, Petion-Ville, Haiti				[sources]
Last change	2025-04-12	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from Inter-American Development Bank Group		2019-11-12	2026-11-11

Address
Full address	Country
47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti	Haiti

Data sources

African Development Bank Debarred Entities1,009

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

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

Inter-American Development Bank Sanctions1,162

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

WorldBank Debarred Providers2,524

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

EBRD Ineligible Entities1,062

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

Global · EBRD

Source data IDs: wbdeb-463040 · adb-514e86e3abfde8044bdec9c9bb93d8da5599e52c · ebrd-3ff8a34c5737dd41db92ccb31fe357875af6482b · afdb-d9c99337ee89ed8cc3c8cea9c7c41660ce183bc1 · iadb-individual-canes-charles

For experts: raw data explorer

Factsheet Data sources

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