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BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL, Philippines

BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL, Philippines is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Philippines				[sources]
Full address	BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL, Philippines · Block 23, Lot 9, Twinpeak Drive St. Ridgemont Executive Village Taytay, Rizal PHILIPPINES				[sources]
City	TAYTAY, RIZAL				[sources]
Street address	BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE				[sources]
Last changed	2023-07-27	Last checked	2024-04-22	First seen	2021-11-10

Relationships

Located there
Name	Country
Lim, Rafael Fresnoza (also known as Ace Lim) · RAFAEL "ACE" FRESNOZA LIM · Rafael "Ace" Fresnoza Lim	Philippines

Data sources

WorldBank Debarred Providers2,108

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 Sanctions1,784

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: addr-cf242c28e1f27cec74e7936291c85f104ac468d6 · addr-ad242dcb775ede028e0eb6d8cf094cd7a8adda34 · addr-b08a9d92be0979c7da8fa5245fcd5df42078a89b

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