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Data current as of 2023-03-23

Abel Khemraj Rai
Person · Debarred entity · Guyana
Sabrina Mary Williams
Person · Debarred entity · Guyana
Arnel Bélizaire
Person · Politician · Sanctioned entity · Haiti
AC Oil & Gas Emirates LLC
Company · Debarred entity · United Arab Emirates · Guyana
Tractebel Engineering Sa
Company · Debarred entity · Belgium · Haiti
Joseph Pierre Richard Duplan
Person · Sanctioned entity · Haiti · United States
47, COMPLEXE LOUVERTURE APT 4, RUE LOUVERTURE, PÃTION-VILLE Haiti
Address · Haiti
National Alimentation Services (
Company · Debarred entity · Haiti
Ronel Jean Baptiste
Person · Debarred entity · Haiti
Haiti
Address · Haiti
Jean Charles and Co./APEC .
Company · Debarred entity · Haiti
Rony Celestin
Person · Sanctioned entity · Haiti
RON JAISARI
Legal entity · Debarred entity · Guyana
33 PARC INDUSTRIEL (SONAPI), DELMAS
Address · Haiti
THOMASSIN 32, PORT-AU-PRINCE Haiti
Address · Haiti
Vevakanand Dalip Enterprise
Company · Debarred entity · Guyana
Wilner Jean
Person · Debarred entity · Haiti
Vevakanand Dalip
Person · Debarred entity · Guyana
AC Oil & Gas SL
Company · Debarred entity · Spain · Guyana
Youri Latortue
Person · Sanctioned entity · Haiti
Victor Forest et Co/Société d'lngénierie et de Topographie (SIT)
Company · Debarred entity · Haiti
Construtora Coesa S.A. - Sucursal Haiti
Company · Debarred entity · Brazil · Haiti
DATEX HAITI
Legal entity · Debarred entity · Haiti
Herve Fourcand
Person · Sanctioned entity · Haiti
Garry Jean
Person · Debarred entity · Haiti

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Topics

298Politician 26Debarred entity 21Sanctioned entity 13Crime 10Diplomat 4Close Associate 2Judge

Data sources

165Every Politician 160Wikidata 143Wikidata Politically Exposed Persons 58CIA World Leaders 42WorldBank Debarred Providers 27Asian Development Bank Sanctions 21Inter-American Development Bank Sanctions 20African Development Bank Debarred Entities 17Canadian Special Economic Measures Act Sanctions 13US OFAC Specially Designated Nationals (SDN) List 12US Trade Consolidated Screening List (CSL)8FBI Most Wanted 5INTERPOL Red Notices 1Belgian Financial Sanctions 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1EU Consolidated Travel Bans 1French Freezing of Assets 1UK Companies House People with Significant Control 1UK OFSI Consolidated List of Targets 1Legal Entity Identifier (LEI) Reference Data 1Japan Economic sanctions and list of eligible people 1OpenStreetMap Nominatim Geocoder 1OpenCorporates 1UN Security Council Consolidated Sanctions 1South African Targeted Financial Sanctions