Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | JEAN CHARLES AND CO./APEC · Jean Charles and Co./APEC (APEC) | [sources] | |||
Legal form | not available | [sources] | |||
Country | Haiti | [sources] | |||
Status | not available | [sources] | |||
Last changed | Last checked | First seen |
Address | ||
---|---|---|
Full address | Country | |
47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÃTION-VILLE Haiti · 47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÉTION-VILLE, Haiti | Haiti |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
African Development Bank Group | - | |||
Asian Development Bank | Debarred | |||
World Bank | Cross Debarment: IDB |
iadb-1219
· adb-baed881156a9775c706666d43986f2ede3289b90
· afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c
· wbdeb-463039
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.