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De Leon Angelita Banal

Debarred entity

De Leon Angelita Banal is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	De Leon Angelita Banal · de Leon, Angelita Banal (a.k.a. Cielo de Leon)				[sources]
Alias	Cielo De Leon				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Philippines				[sources]
Address	c/o 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2015-02-13	-

Data sources

Asian Development Bank Sanctions1,265

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 Entities1,003

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-d4fbdca54d7b5d3330da208d30a0c420e5a7f9f6 · afdb-000e288e6974b4f2309f7381364cde01117b7d29 · wbdeb-328320 · afdb-72475369f14c629fcdd964953d1947acae1b77dd · iadb-502

For experts: raw data explorer

Factsheet Data sources

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