Silvestre, Florencia M.

Debarred entity

Philippines. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

Official designation
Cross-debarment from Asian Development BankEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
29 Nov 2016
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Violated ADB's Integrity Principles and Guidelines 2.A(ii).
Last updated 30 Nov 2016adb.org
Effective
29 Nov 2016
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS-DEBARMENT: ADB
afdb.org
Effective
9 Jan 2017
Ended
31 Dec 2999
Cross Debarment: ADB
World BankWorldBank Debarred Providers
worldbank.org

Other names1

Also known as1

Florencia M. Silvestre

Addresses2

Unit 1501 Global Tower Condominium Bankal, Makati City Metro Manila Philippines
Unit 1501 Global Tower Condominium, Bangkal, Makati City, Metro Manila, Philippines

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.