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de Leon Angelita Banal (a.k.a. Cielo de Leon)

Debarred entity

de Leon Angelita Banal (a.k.a. Cielo de Leon) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	de Leon Angelita Banal (a.k.a. Cielo de Leon) · de Leon, Angelita Banal (a.k.a. Cielo de Leon)				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Last changed	2023-04-20	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
c/o 9319 Lopez Avenue Batong Malaki Los Banos, Laguna PHILIPPINES 4030	Philippines

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2015-02-13	2023-02-12
Asian Development Bank	Debarred	2015-02-13	-

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

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

For experts: raw data explorer

Factsheet Data sources

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