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Gary Bodeau

Political · Sanctioned entity

Gary Bodeau is subject to sanctions. See the individual program listings below. They are also a politically exposed person.

Type	Person				[sources]
Name	BODEAU, Gary · Gary Bodeau				[sources]
Birth date	1977-11-18				[sources]
Place of birth	Port Au Prince, Haiti · Port-au-Prince				[sources]
Gender	male				[sources]
Nationality	Haiti				[sources]
Country	Haiti				[sources]
First name	Gary				[sources]
ID Number	`0038132991`				[sources]
Last name	Bodeau				[sources]
Passport number	`PP5201306`				[sources]
Wikidata ID	Q98844079				[sources]
Address	11 Rue Doucet, Delmas 83, HT6120 Port Au Prince				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2023-12-22				[sources]
Last changed	2024-02-08	Last checked	2024-04-24	First seen	2022-11-20

Descriptions

Haitian politician

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
11 Rue Doucet, Delmas 83, HT6120 Port Au Prince	Haiti

Identifications
Document number	Country	Type	Start date	End date
`0038132991`	Haiti	National ID No.	-	-
`PP5201306`	Haiti	Passport	2019-04-03	2029-04-02

Sanctions
Authority	Program	Start date	End date
US State Department	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :	-	-
Global Affairs Canada	Haiti / Haïti	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Canadian Special Economic Measures Act Sanctions4,240

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA.

Canada · Global Affairs Canada

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Anti-Kleptocracy and Human Rights Visa Restrictions528

US Visa restrictions on officials of foreign governments and family members credibly implicated in corruption or human rights violations

United States · US State Department

External databases

The record has been enriched with data from the following external databases:

Wikidata224,788

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: us-klepto-hr-visa-haiti-gary-bodeau · ofac-42038 · NK-Lh9d2BS2ykSsZRAYmeECtQ · ca-sema-1-7-ht-gary-bodeau

For experts: raw data explorer

Factsheet Descriptions Data sources

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