Nex Systems
Person

Gary Bodeau

Sanctioned entity

Born 18 Nov 1977 (48 years old),Haiti. Named in 4 sanctions listings.

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Sanctions and listings4

  • Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

    US State DepartmentUS Anti-Kleptocracy and Human Rights Visa RestrictionsUnited States

    (1) (C) Public Designation.

    state.govstate.gov

  • Listed
    17 Nov 2022

    Special Economic Measures Act - Haiti

    Global Affairs CanadaCanadian Consolidated Autonomous Sanctions ListCanada

    Part 1

    Programme CA-SEMAReference 7international.gc.cainternational.gc.ca

  • Listed
    5 Apr 2023

    Global Magnitsky Sanctions - GLOMAG

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    GLOMAG and block

    Executive Order 13818 (Global Magnitsky)

    Programme US-GLOMAGReference 42038treasury.govofac.treasury.gov

  • Listed
    17 Aug 2023
    Effective
    5 Apr 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers4

IdentifierNumberIssued byIssuedExpires
ID number0038132991
PassportPP5201306
PassportPP5201306Haiti3 Apr 20192 Apr 2029
National ID no0038132991Haiti

Other names1

Also known as1

BODEAU, Gary

Addresses2

  • 11 Rue Doucet, Delmas 83, HT6120 Port Au Prince

  • HT6120 PORT AU PRINCE

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