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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ace Lim) · Lim, Rafael Fresnoza ( · Rafael "Ace" Fresnoza Lim · Rafael "Ace" Freznoza Lim | [sources] | |||
| Birth date | not available | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Address | BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL, Philippines · Blk. 23, Lot 9, Twinpeak Drive St. Ridgemount Executive Village Taytay Rizal Philippines · Block 23, Lot 9, Twinpeak Drive St., Ridgemont Executive Village, Taytay, Rizal, PHILIPPINES | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-individual-rafael-ace-fresnoza-lim · adb-87274655b3589153a52a5bb5f72389dc9db70ca9 · wbdeb-330033 · ebrd-6b8370b300555e3080661572fbd399d851d14671 · ebrd-b704f072c17e7b451c4cf188299477bc3caf84d2 · afdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6caFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL, Philippines | Philippines | |
| - | Asian Development Bank | - | - |
| - | World Bank | Cross-Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | African Development Bank Group | - | - |