Statements: Rafael "Ace" Fresnoza Lim

Canonical ID: NK-nhmWrQGRtSch6P4dBFoGEB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBlock 23, Lot 9, Twinpeak Drive St., Ridgemont Executive Village, Taytay, Rizal, PHILIPPINESadb_sanctionsadb-87274655b3589153a52a5bb5f72389dc9db70ca9
LegalEntity:addressBlk. 23, Lot 9, Twinpeak Drive St. Ridgemount Executive Village Taytay Rizal Philippinesebrd_ineligibleebrd-b704f072c17e7b451c4cf188299477bc3caf84d2
LegalEntity:addressBLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL, Philippinesworldbank_debarredwbdeb-330033
LegalEntity:addressEntityaddr-cf242c28e1f27cec74e7936291c85f104ac468d6worldbank_debarredwbdeb-330033
LegalEntity:countryphadb_sanctionsadb-87274655b3589153a52a5bb5f72389dc9db70ca9
LegalEntity:countryphiadb_sanctionsiadb-individual-rafael-ace-fresnoza-lim
LegalEntity:countryphworldbank_debarredwbdeb-330033
Person:countryphafdb_sanctionsafdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca
LegalEntity:countryphebrd_ineligibleebrd-b704f072c17e7b451c4cf188299477bc3caf84d2
LegalEntity:idb2a22993f1a7ef553ba8ee7fb22caa4b4c1758c6adb_sanctionsadb-87274655b3589153a52a5bb5f72389dc9db70ca9
Person:id09fb07fcff1e9c04818931a5bb85c0dcf7f5a055afdb_sanctionsafdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca
LegalEntity:id63f38e10be5cba2797b4dab8be88547fa071486fiadb_sanctionsiadb-individual-rafael-ace-fresnoza-lim
LegalEntity:idfe657f7aea2f25674f388eed4d594b7520fa9414ebrd_ineligibleebrd-b704f072c17e7b451c4cf188299477bc3caf84d2
LegalEntity:id8f0a9cac5b4b2d9a3a3cbdb2babbe1f49363c742worldbank_debarredwbdeb-330033
LegalEntity:nameRAFAEL "ACE" FRESNOZA LIMworldbank_debarredwbdeb-330033
LegalEntity:nameRafael "Ace" Freznoza Limebrd_ineligibleebrd-b704f072c17e7b451c4cf188299477bc3caf84d2
Person:nameRafael "Ace" Fresnoza Limafdb_sanctionsafdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca
LegalEntity:nameLim, Rafael Fresnoza (adb_sanctionsadb-87274655b3589153a52a5bb5f72389dc9db70ca9
LegalEntity:nameAce Lim)adb_sanctionsadb-87274655b3589153a52a5bb5f72389dc9db70ca9
LegalEntity:nameRafael "Ace" Fresnoza Limiadb_sanctionsiadb-individual-rafael-ace-fresnoza-lim
LegalEntity:topicsdebarmentebrd_ineligibleebrd-b704f072c17e7b451c4cf188299477bc3caf84d2
LegalEntity:topicsdebarmentadb_sanctionsadb-87274655b3589153a52a5bb5f72389dc9db70ca9
LegalEntity:topicsdebarmentiadb_sanctionsiadb-individual-rafael-ace-fresnoza-lim
LegalEntity:topicsdebarmentworldbank_debarredwbdeb-330033
Person:topicsdebarmentafdb_sanctionsafdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca
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