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Document
United StatesU.S. Department of the TreasuryOfficial sanctionApril 5, 2023
Cover1 / 3
Public archive
United States
JY1389
April 5, 2023
Original document
U.S. Department of the Treasury
This cover is produced by Les Grands Dossiers for the archive. It is not an official document.
Archive record sheet
Kominike Depatman Trezò Ameriken an sou yon deziyasyon (E.O. 13818, Global Magnitsky).
This document was published by U.S. Department of the Treasury. Les Grands Dossiers makes it available or references it as part of its archive of public documents. Its presence in the archive does not mean that Les Grands Dossiers adopts every statement in it as its own conclusion.
Gary BODEAUSanctioned (official designation)
Page 1
« WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned the former President of the Haitian Chamber of Deputies Gary Bodeau (Bodeau), pursuant to Executive Order (E.O.) 13818, for his extensive involvement in corruption in Haiti. E.O. 13818 builds upon and implements the Global Magnitsky Human Rights Accountability Act and targets perpetrato »
This status is what the document states, as of its date. An investigation, an accusation or an administrative sanction is not a conviction.
U.S. Department of the Treasury. « Treasury Sanctions Former President of Haiti’s Chamber of Deputies ». 2023. JY1389. https://home.treasury.gov/news/press-releases/jy1389
The name appears on this page: Gary BODEAU