Person
Screen this subjectWilner Jean
Debarred entityPeru. Named in 3 sanctions listings.
Sanctions and listings3
- Effective
- 21 Jan 2020
- Ended
- 11 Nov 2029
Cross Debarment: IDB
World BankWorldBank Debarred Providers
- Effective
- 12 Nov 2019
- Ended
- 11 Nov 2029
Official designation
Cross-debarment from Inter-American Development Bank GroupEBRD Ineligible Entities
Fraudulent Practice, Obstructive Practice
- Effective
- 11 Dec 2019
- Ended
- 11 Nov 2029
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: IDB
Addresses1
19, rue Desravines, Route Marin, Plaine du Cul de Sac, Port-au-Prince, Haiti
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