Search OpenSanctions

Advanced

Rafael "Ace" Fresnoza Lim

Debarred entity
Rafael "Ace" Fresnoza Lim is a person of interest. They have not been found on international sanctions lists.
TypePerson[sources]
NameLim, Rafael Fresnoza (also known as Ace Lim) · RAFAEL "ACE" FRESNOZA LIM · Rafael "Ace" Fresnoza Lim[sources]
Birth datenot available[sources]
NationalityPhilippines[sources]
CountryPhilippines[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Asian Development Bank Sanctions1,782

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

WorldBank Debarred Providers2,060

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

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

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


Source data IDs: wbdeb-330033 · iadb-508 · afdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca · iadb-individual-rafael-ace-fresnoza-lim · adb-87274655b3589153a52a5bb5f72389dc9db70ca9

For experts: raw data explorer