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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 · Florencia M. Silvestre · Silvestre, Florencia M.				[sources]
Birth date	not available				[sources]
Nationality	Philippines				[sources]
Country	Philippines				[sources]
Last change	2024-09-04	Last processed	2024-09-04	First seen	2023-04-20

Relationships

Address
Full address	Country
UNIT 1501 GLOBAL TOWER CONDOMINIUM, BANGKAL, MAKATI CITY, METRO MANILA, Philippines · Unit 1501 Global Tower Condominium Bangkal, Makati City, Metro Manila Philippines	Philippines

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2016-12-29	-
African Development Bank Group	-	2016-12-29	-
World Bank	Cross Debarment: ADB	2017-01-09	2999-12-31
Asian Development Bank	Debarred	2016-11-29	-

Data sources

Inter-American Development Bank Sanctions866

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 Providers2,525

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 Entities1,002

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

Asian Development Bank Sanctions2,520

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

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

For experts: raw data explorer

Factsheet Data sources

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