Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | De Leon Angelita Banal · de Leon, Angelita Banal (a.k.a. Cielo de Leon) | [sources] | |||
Other name | 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 | 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 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
adb-d4fbdca54d7b5d3330da208d30a0c420e5a7f9f6
· afdb-000e288e6974b4f2309f7381364cde01117b7d29
· iadb-502
· afdb-72475369f14c629fcdd964953d1947acae1b77dd
· wbdeb-328320
For experts: raw data explorer
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