Gilbert Bigio

Gilbert Bigio is a retired Haitian businessman. He is the founder of GB Group and Haiti's billionaire. He was sanctioned by the Government of Canada for his involvement in arms trafficking and human rights violations in Haiti. Bigio is also the de facto leader of Haiti's Jewish community and an honorary consul to Israel.[1][2][3]

Gilbert Bigio
Bornc. 1935
NationalityHaitian
OccupationFounder of GB Group
Known forWealthiest person in Haiti

Bigio's name appeared in the 2021 Pandora Papers leak of secret offshore company documents by the ICIJ. In an accounting document from the estate of Jeffrey Epstein, Bigio was revealed as the buyer of Epstein's Mercedes Maybach at a price of $132,000.[4] Other leaked documents showed Bigio moving wealth to Miami and Switzerland through offshore companies in different tax havens.[5]

Early years

Bigio is from a Sephardic Jewish family from Aleppo, Syria, whose family emigrated to Haiti in 1896. The family has also been involved in other commercial activities all throughout the country. The Bigio family has remained in Haiti, prominent in business affairs for three generations.[6][7][8]

Canadian Government sanctions against Bigio

On December 2, 2022 the Government of Canada imposed sanctions against Bigio, along with two other Haitian businessmen; Reynold Deeb and Sherif Abdallah. The sanctions against Bigio was a response to his alleged participation in "gross and systematic human rights violations in Haiti and engaged in acts that threaten the peace, security, and stability of Haiti." The Canadian sanctions against Bigio were intended to stop the flow of illicit funds and weapons to armed criminal gangs in Haiti.[9][10]

Specifically Bigio is accused of supporting "illegal activities of armed criminal gangs, including through money laundering and other acts of corruption" according to a statement from the Canadian Minister of Foreign Affairs.[11]

References
  1. "Haiti's Few Jews Hold On To History". Webster University. Retrieved 2014-02-08.
  2. "Scenes From The Haiti Relief Mission". The Jewish Week. Retrieved 2014-02-08.
  3. "Haiti". Jewish Virtual Library. Retrieved 2014-02-08.
  4. Charles, Jacqueline. "Canada levies new sanctions against Haiti's economic elite". Miami Herald.
  5. Times, The Haitian (2021-10-15). "FWT: Miami Herald Pandora Papers: A mega wealthy man from the region's poorest country — and his Miami palace". The Haitian Times. Retrieved 2022-12-27.
  6. Hall, Michael R. (2012). Historical Dictionary of Haiti. p. 120. ISBN 9780810875494. Retrieved 2 February 2015.
  7. Press, ed. (13 February 2004). "Around the Jewish World As Haiti Burns, Its Few Jews Choose Business over Politics". JTA (Jewish Telegraphic Agency). Retrieved 21 December 2015.
  8. Solomont, E.B., ed. (21 January 2010). "Two Haitian Jews working with IDF to help survivors". JWeekly. Retrieved 21 December 2015.
  9. Canada, Global Affairs (2022-11-18). "Sanctions: Grave breach of international peace and security in Haiti". GAC. Retrieved 2022-12-05.
  10. Canada, Global Affairs (2015-10-19). "Regulations Amending the Special Economic Measures (Haiti) Regulations". GAC. Retrieved 2022-12-05.
  11. "Canada imposes sanctions on Haitian economic elites". Reuters. 2022-12-05. Retrieved 2022-12-05.
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