Statements: Wilner Jean

Canonical ID: NK-FNDGjaGXfvXhjHKgezWMYf · Entity type: LegalEntity (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:address`	19, rue Desravines, Route Marin, Plaine du Cul de Sac, Port-au-Prince, Haiti	ebrd_ineligible	`ebrd-8caafb8d1d12b90aa6729813996c78d10b3402cd`	2024-09-20
`LegalEntity:address`	19, RUE DESRAVINES, ROUTE MARIN, PLAINE DU CUL DE SAC, PORT-AU-PRINCE, Haiti	worldbank_debarred	`wbdeb-463024`	2024-11-28
`LegalEntity:addressEntity`	`addr-20f60ef638bc2152c4e0628d1a936579ee7d52f6`	worldbank_debarred	`wbdeb-463024`	2023-07-27
`LegalEntity:country`	ht	worldbank_debarred	`wbdeb-463024`	2023-04-20
`LegalEntity:country`	ht	ebrd_ineligible	`ebrd-8caafb8d1d12b90aa6729813996c78d10b3402cd`	2024-09-20
`LegalEntity:country`	ht	iadb_sanctions	`iadb-individual-wilner-jean`	2023-11-10
`LegalEntity:id`	8a62deb35b0dbd305dfdb18113a08c8c17ddb14d	iadb_sanctions	`iadb-individual-wilner-jean`	2024-06-13
`LegalEntity:id`	d88bcf7b363b124170e318b17db5d013d6c53233	ebrd_ineligible	`ebrd-8caafb8d1d12b90aa6729813996c78d10b3402cd`	2025-03-25
`LegalEntity:id`	b7d6e042b724ef14bd0f0eec89648f37f7e2d60a	worldbank_debarred	`wbdeb-463024`	2024-11-28
`LegalEntity:name`	WILNER JEAN	worldbank_debarred	`wbdeb-463024`	2023-04-20
`LegalEntity:name`	Wilner Jean	ebrd_ineligible	`ebrd-8caafb8d1d12b90aa6729813996c78d10b3402cd`	2024-09-20
`LegalEntity:name`	Wilner Jean	iadb_sanctions	`iadb-individual-wilner-jean`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-8caafb8d1d12b90aa6729813996c78d10b3402cd`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-wilner-jean`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-463024`	2023-04-20

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