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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] | |||
| Other name | 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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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 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
wbdeb-331473 · ebrd-1b7b6e1cde1b16e6771413e4d4c1ae8d1bbad614 · adb-0088eca68178ecaef485a6f65754bc9cf5c42853 · afdb-d615ec5b072a25274de20c892fd52c9b6b2f1e0c · iadb-756 · wbdeb-724364 · afdb-46d06c4aa9e93057d3a57de7bb52c2cd332a7ff6 · adb-9f24b26acf4710084bf39ea8df9fe751f5306cb9 · iadb-individual-ms-lloly-emano-yanaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | 2006, 2011 Consult. Guidelines, Fraudulent and Collusive Practices |