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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	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2016-11-29	-

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

Data sources

African Development Bank Debarred Entities1,007

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

Inter-American Development Bank Sanctions1,163

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

WorldBank Debarred Providers2,523

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

Asian Development Bank Sanctions1,296

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

EBRD Ineligible Entities1,084

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

Global · EBRD

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

For experts: raw data explorer

Factsheet Data sources

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