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| 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 | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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-22a23b6da9f5c0acc131535c1ace2327d4f334f3 · afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c · wbdeb-463039 · ebrd-4989c6fd4baa726b55f54ee1e25336ba3d3203d0 · afdb-98a298294716ffb1dc5da6d17104061f732c758c · iadb-firm-jean-charles-and-co-apec · adb-baed881156a9775c706666d43986f2ede3289b90For 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 | |
| - | Cross-debarment from Inter-American Development Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti | Haiti | |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |
| - | African Development Bank Group | - |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |