Nex Systems
Person

RAFAEL "ACE" FRESNOZA LIM

Debarred entity

Philippines. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    13 Apr 2016

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: ADB

    afdb.org

  • Official designation

    Cross-debarment from Asian Development BankEBRD Ineligible Entities

    Corrupt Practice, Collusive Practice, Obstructive Practice

    ebrd.com

  • Effective
    13 Apr 2016

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Violated ADB's Integrity Principles and Guidelines 2.A(i), (iv), and (vii).

    Last updated 15 Apr 2016adb.org

  • Effective
    29 Nov 2016
    Ended
    31 Dec 2999

    Cross-Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

Other names4

Also known as4

Ace LimRafael Fresnoza LimRafael "Ace" Freznoza LimLim, Rafael Fresnoza

Addresses3

  • Blk. 23, Lot 9, Twinpeak Drive St. Ridgemount Executive Village Taytay Rizal Philippines

  • 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

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