{"id":"245e35ca-30b1-4ddb-8e40-5e4453468e23","entityType":"company","canonicalName":"JEAN CHARLES AND CO./APEC","primaryCountryId":"HT","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":"47, Complexe Louverture Apt 4, rue Louverture, Pétion-Ville, Haiti","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:37:04.050Z","updatedAt":"2026-09-05T07:47:42.768Z","aliases":[{"id":"1c259fd4-0e63-47bb-9bb6-3ecd802f6da7","entityId":"245e35ca-30b1-4ddb-8e40-5e4453468e23","name":"JEAN CHARLES AND CO./APEC","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:04.054Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"aa189398-4352-4a14-885b-ec094c9745e5","entityId":"245e35ca-30b1-4ddb-8e40-5e4453468e23","name":"Jean Charles and Co./APEC .","sourceId":"b466e8e5-9cfc-4899-b1ef-99577d95d8cf","createdAt":"2026-08-09T20:42:03.147Z","source":{"name":"IDB Sanctioned Firms and Individuals"}},{"id":"801a93df-e4b5-42de-8a08-d4cb39ec6209","entityId":"245e35ca-30b1-4ddb-8e40-5e4453468e23","name":"Jean Charles and Co./APEC","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:20.620Z","source":{"name":"EBRD Ineligible Entities"}},{"id":"ddffb297-8503-49c7-9aa6-94d418ca4140","entityId":"245e35ca-30b1-4ddb-8e40-5e4453468e23","name":"JEAN CHARLES AND CO./APEC .","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:22.010Z","source":{"name":"AIIB Debarment List"}}],"identifiers":[],"sanctions":[{"id":"7211911c-ddcc-49d6-875f-07f7b2ba80b3","entityId":"245e35ca-30b1-4ddb-8e40-5e4453468e23","regime":"IDB","program":"Debarment","sourceId":"b466e8e5-9cfc-4899-b1ef-99577d95d8cf","createdAt":"2026-08-09T20:42:03.149Z","lastSeenAt":"2026-10-23T07:40:01.848Z","delistedAt":null,"designatedAt":"2019-11-12T00:00:00.000Z","legalBasis":null,"reason":"Collusion, Obstruction","sanctionType":null,"documentUrl":"https://data.iadb.org/dataset/dataset-of-sanctioned-firms-and-individuals","validTo":"2026-11-11T00:00:00.000Z","listingId":"idb-jean-charles-and-co-apec-idb-2019-11-12t00-00","source":{"name":"IDB Sanctioned Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"e56a5b11-6366-474f-8b04-4a2cc815ebf6","entityId":"245e35ca-30b1-4ddb-8e40-5e4453468e23","regime":"World Bank","program":"Cross-debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:37:04.063Z","lastSeenAt":"2026-10-23T07:00:17.301Z","delistedAt":null,"designatedAt":"2020-01-21T00:00:00.000Z","legalBasis":null,"reason":"Cross Debarment: IDB","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":"2026-11-11T00:00:00.000Z","listingId":"463039","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"0bff46e8-ef38-4bfa-b4e1-1b18fadd2640","entityId":"245e35ca-30b1-4ddb-8e40-5e4453468e23","regime":"IDB","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:22.012Z","lastSeenAt":"2026-10-22T09:00:58.072Z","delistedAt":null,"designatedAt":"2019-11-12T00:00:00.000Z","legalBasis":null,"reason":"Collusion","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":"2026-11-11T00:00:00.000Z","listingId":"aiib-cd1e67ce3e75ec22","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"8db30d07-82b1-49dc-813e-30ae517fc3c6","entityId":"245e35ca-30b1-4ddb-8e40-5e4453468e23","regime":"IDB","program":"Cross-debarment (published by EBRD)","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:20.621Z","lastSeenAt":"2026-10-22T07:00:56.627Z","delistedAt":null,"designatedAt":"2019-11-12T00:00:00.000Z","legalBasis":null,"reason":"Collusive Practice, Obstructive Practice","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":"2026-11-11T00:00:00.000Z","listingId":"ebrd-0f78fac4de49d196","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"idb-jean-charles-and-co-apec-idb-2019-11-12t00-00","fetchedAt":"2026-10-23T07:40:01.845Z","source":{"name":"IDB Sanctioned Firms and Individuals","url":"https://data.iadb.org/dataset/dataset-of-sanctioned-firms-and-individuals","official":false,"entityType":"debarment"}},{"externalId":"wb-463039","fetchedAt":"2026-10-23T07:00:17.297Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"aiib-cd1e67ce3e75ec22","fetchedAt":"2026-10-22T09:00:58.069Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}},{"externalId":"ebrd-0f78fac4de49d196","fetchedAt":"2026-10-22T07:00:56.624Z","source":{"name":"EBRD Ineligible Entities","url":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}