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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BODEAU, Gary · Gary Bodeau | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Port Au Prince, Haiti · Port-au-Prince | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Haiti | [sources] | |||
| Country | Haiti | [sources] | |||
| Citizenship | Haiti | [sources] | |||
| First name | Gary | [sources] | |||
| ID Number | 0038132991 | [sources] | |||
| Last name | Bodeau | [sources] | |||
| Passport number | PP5201306 | [sources] | |||
| Unique Entity ID | EV23UKKG9A14 | [sources] | |||
| Wikidata ID | Q98844079 | [sources] | |||
| Address | 11 Rue Doucet, Delmas 83, HT6120 Port Au Prince · HT6120 PORT AU PRINCE, HTI | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Haitian politician
US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations
United States · State
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ca-sema-1-7-ht-gary-bodeau · ofac-pr-d4f968bd57e29117e44352e7218f32ebba592e37 · ofac-42038 · us-klepto-hr-visa-haiti-gary-bodeau · ca-sema-d434c8361eb8b33258716e6e125a25ef1a115630 · NK-Lh9d2BS2ykSsZRAYmeECtQ · usgsa-s4mrqm6lrFor 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 | |
| 11 Rue Doucet, Delmas 83, HT6120 Port Au Prince | Haiti | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former President of Haiti’s Chamber of Deputies | ||
| United States | US State Department | Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption : | - | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | Office of Foreign Assets Control | Global Magnitsky Sanctions | - | - |