Jean Charles and Co
Restricted
Jean Charles and Co is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Jean Charles and Co is subject to Restricted. See the individual lists below.
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We have found 2 different aliases by which Jean Charles and Co is known as:
- APEC .
- APEC (APEC)
Country
Haiti
Our sanctions database shows 1 different Address for Jean Charles and Co:
Haiti
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Jean Charles and Co Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Dec 11, 2019 | active |
| U.S. Other Government Agencies | Dec 11, 2019 | inactive |
APIs
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