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Florencia M. Silvestre

Debarred entity

Florencia M. Silvestre is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Florencia M. Silvestre · Silvestre, Florencia M.				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	Philippines				[sources]
Address	UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA, Philippines · Unit 1501 Global Tower Condominium Bankal, Makati City Metro Manila Philippines · Unit 1501 Global Tower Condominium, Bangkal, Makati City, Metro Manila, Philippines				[sources]
Last change	2025-04-12	Last processed	2025-10-02	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2016-12-29	-

Address
Full address	Country
UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA, Philippines	Philippines

Data sources

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

Inter-American Development Bank Sanctions1,130

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

EBRD Ineligible Entities1,041

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,420

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

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

Source data IDs: iadb-individual-florencia-m-silvestre · ebrd-897d348ca2943d34c759896b8e0ea2b72c9b86a6 · wbdeb-330145 · iadb-545 · afdb-252be6cba46d1cd4a24f866ea8056a051d129f2d · adb-c2f4932661f146bb30fb5d3af1ffcafbd9d4c6f3

For experts: raw data explorer

Factsheet Data sources

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