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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				[sources]
Alias	Mr. Anguh				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Mongolia · United States				[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	2025-07-23	Last processed	2025-11-20	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2014-04-01	-

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

Data sources

Inter-American Development Bank Sanctions1,124

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

Asian Development Bank Sanctions1,266

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

African Development Bank Debarred Entities979

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

WorldBank Debarred Providers2,415

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

EBRD Ineligible Entities1,059

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

Global · EBRD

Source data IDs: ebrd-6c9e5101816cf866d04a97637f53acf6ccac825c · afdb-17931827bfdced61aa8b99b3ffb29f6752ff0b8c · adb-7bd4f55fc3bc23bbda801180039b6d6278274eba · iadb-45 · ebrd-d378003fd3bd03cbbb3ac648f8b6f73296ebc4f4 · wbdeb-178080 · iadb-individual-maurence-anguh

For experts: raw data explorer

Factsheet Data sources

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