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Maurence Anguh

Debarred entity

Maurence Anguh is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ANGUH, MAURENCE · MAURENCE ANGUH · Maurence Anguh · Maurence Anguh ("Mr. Anguh")				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Mongolia · United States of America				[sources]
Address	40 E. CHICAGO , AVENUE # 200, CHICAGO, IL 60611, USA · 40 E. CHICAGO AVENUE # 200, CHICAGO, United States · 40 E. Chicago Avenue No. 200 Chicago, Il 60611 USA				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2010-04-01	-
-	Asian Development Bank		2011-10-06	-
-	World Bank		2010-04-01	2999-12-31
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2014-04-01	-

Address
Full address	Country
40 E. CHICAGO AVENUE # 200, CHICAGO, United States	United States of America

Data sources

EBRD Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,262

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions855

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

WorldBank Debarred Providers2,388

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities1,004

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: adb-7bd4f55fc3bc23bbda801180039b6d6278274eba · wbdeb-178080 · iadb-45 · iadb-individual-maurence-anguh · afdb-17931827bfdced61aa8b99b3ffb29f6752ff0b8c · ebrd-d378003fd3bd03cbbb3ac648f8b6f73296ebc4f4

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