OFAC SANCTIONS FORMER PRESIDENT OF HAITI’S CHAMBER OF DEPUTIES GARY BODEAU

On 5 April, OFAC announced that it had designated the former President of the Haitian Chamber of Deputies Gary Bodeau for his extensive involvement in corruption in Haiti.

https://ofac.treasury.gov/recent-actions/20230405

https://home.treasury.gov/news/press-releases/jy1389

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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