Search OpenSanctions

Advanced

De Leon Angelita Banal

Debarred entity
TypePerson[sources]
NameDe Leon Angelita Banal · de Leon, Angelita Banal (a.k.a. Cielo de Leon)[sources]
Other nameCielo De Leon[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryPhilippines[sources]
Addressc/o 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities962

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

Asian Development Bank Sanctions1,264

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


Source data IDs: adb-d4fbdca54d7b5d3330da208d30a0c420e5a7f9f6 · afdb-000e288e6974b4f2309f7381364cde01117b7d29 · iadb-502 · afdb-72475369f14c629fcdd964953d1947acae1b77dd · wbdeb-328320

For experts: raw data explorer