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Maurence Anguh

Debarred entity

Maurence Anguh is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ANGUH, MAURENCE · MAURENCE ANGUH · Maurence Anguh · Maurence Anguh ("Mr. Anguh")				[sources]
Birth date	not available				[sources]
Nationality	United States				[sources]
Country	Mongolia · United States				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
40 E. CHICAGO AVENUE # 200, CHICAGO, United States	United States
40 E. CHICAGO AVENUE # 200, CHICAGO, IL 60611 USA · 40 E.CHICAGO AVENUE # 200, CHICAGO, IL 60611 USA	United States

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2014-04-01	-
Asian Development Bank	Debarred	2011-10-06	-
African Development Bank Group	-	2010-04-01	-
World Bank	Consultant Guidelines 1.22(a)(ii), 1.25(a)(ii)	2010-04-01	2999-12-31

Data sources

African Development Bank Debarred Entities1,020

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 Sanctions2,505

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

WorldBank Debarred Providers2,413

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 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

Source data IDs: wbdeb-178080 · adb-7bd4f55fc3bc23bbda801180039b6d6278274eba · afdb-17931827bfdced61aa8b99b3ffb29f6752ff0b8c · iadb-45 · iadb-individual-maurence-anguh

For experts: raw data explorer

Factsheet Data sources

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