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Jean Charles And Co./Apec

Debarred entity

Jean Charles And Co./Apec is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Jean Charles And Co./Apec · Jean Charles and Co./APEC .				[sources]
Alias	Apec				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Haiti				[sources]
Registration number	not available				[sources]
Address	47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti · 47, Complexe Louverture Apt 4, rue Louverture, Pétion-Ville, Haiti				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	IDB · Inter-American Development Bank · Sanctions Officer		2019-11-12	2026-11-11

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

Data sources

WorldBank Debarred Providers2,413

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 Sanctions1,124

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

African Development Bank Debarred Entities979

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

EBRD Ineligible Entities1,059

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

Global · EBRD

Asian Development Bank Sanctions1,266

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-463039 · afdb-98a298294716ffb1dc5da6d17104061f732c758c · ebrd-4989c6fd4baa726b55f54ee1e25336ba3d3203d0 · ebrd-22a23b6da9f5c0acc131535c1ace2327d4f334f3 · iadb-1219 · iadb-firm-jean-charles-and-co-apec · adb-baed881156a9775c706666d43986f2ede3289b90 · afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c

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Factsheet Data sources

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