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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DE JESUS, LLOLY YANA (now known as Yana, Lloly Emano) · Ms. Lloly Emano Yana · Ms. Lloly Yana De Jesus | [sources] | |||
| Alias | MS. LLOLY YANA DE JESUS (now known as Ms. Lloly Emano Yana) | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Address | PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines · PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines · Unit 1217-1219 City & Land Mega Plaza, ADB Avenue, Corner Gamet Road Ortigas Center, Pasig City Philippines | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-individual-ms-lloly-emano-yana · iadb-756 · afdb-d615ec5b072a25274de20c892fd52c9b6b2f1e0c · adb-9f24b26acf4710084bf39ea8df9fe751f5306cb9 · wbdeb-724364 · adb-0088eca68178ecaef485a6f65754bc9cf5c42853 · ebrd-1b7b6e1cde1b16e6771413e4d4c1ae8d1bbad614 · afdb-46d06c4aa9e93057d3a57de7bb52c2cd332a7ff6 · wbdeb-331473For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| PRESIDENT, INNOGY SOLUTIONS, INC., UNIT 1217-1219 CITY & LAND MEGA PLAZA, ADB AVENUE CORNER GARNET ROAD, ORTIGAS CENTER, PASIG CITY, Philippines | Philippines | |
| - | World Bank | 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | World Bank | 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices |