Statements: JEAN CHARLES AND CO./APEC

Canonical ID: NK-iUW5cP4ricpEc68yU5d3Y4 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-d758422c667ed3b6f16fd9a0ca76494f8a52ba74`	worldbank_debarred	`wbdeb-463039`	2023-07-27
`LegalEntity:addressEntity`	`addr-ab6415a3583592961313c846f37727bbc866bce0`	adb_sanctions	`adb-baed881156a9775c706666d43986f2ede3289b90`	2024-09-04
`LegalEntity:country`	ht	worldbank_debarred	`wbdeb-463039`	2023-04-20
`Company:country`	ht	iadb_sanctions	`iadb-firm-jean-charles-and-co-apec`	2023-11-10
`LegalEntity:country`	ht	afdb_sanctions	`afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c`	2023-04-20
`LegalEntity:id`	3993a50a1590e38ab5f27147623a98898d7e244f	afdb_sanctions	`afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c`	2023-04-20
`LegalEntity:id`	216314fbbbca8c79c5d96ebf24d70d0adff1f5c5	adb_sanctions	`adb-baed881156a9775c706666d43986f2ede3289b90`	2024-09-04
`LegalEntity:id`	56c6c16252ba6692b36524f1158529e3e3b82aa5	worldbank_debarred	`wbdeb-463039`	2023-07-27
`Company:id`	6cd907f440acf31176ddfd6fa6b0457613adfe44	iadb_sanctions	`iadb-firm-jean-charles-and-co-apec`	2023-11-10
`Company:jurisdiction`	ht	iadb_sanctions	`iadb-firm-jean-charles-and-co-apec`	2023-11-10
`LegalEntity:name`	JEAN CHARLES AND CO./APEC	adb_sanctions	`adb-baed881156a9775c706666d43986f2ede3289b90`	2023-04-20
`LegalEntity:name`	Jean Charles and Co./APEC (APEC)	afdb_sanctions	`afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c`	2023-04-20
`Company:name`	Jean Charles and Co./APEC .	iadb_sanctions	`iadb-firm-jean-charles-and-co-apec`	2023-11-10
`LegalEntity:name`	JEAN CHARLES AND CO./APEC	worldbank_debarred	`wbdeb-463039`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-463039`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-baed881156a9775c706666d43986f2ede3289b90`	2023-04-20
`LegalEntity:topics`	debarment	afdb_sanctions	`afdb-bfdfd55cb3e9ad62f7628c300cd5dfe8e6c20c2c`	2023-04-20
`Company:topics`	debarment	iadb_sanctions	`iadb-firm-jean-charles-and-co-apec`	2023-11-10

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