Statements: Rafael "Ace" Fresnoza Lim

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Block 23, Lot 9, Twinpeak Drive St., Ridgemont Executive Village, Taytay, Rizal, PHILIPPINES	adb_sanctions	`adb-87274655b3589153a52a5bb5f72389dc9db70ca9`	2025-02-05
`LegalEntity:address`	Blk. 23, Lot 9, Twinpeak Drive St. Ridgemount Executive Village Taytay Rizal Philippines	ebrd_ineligible	`ebrd-6b8370b300555e3080661572fbd399d851d14671`	2024-09-20
`LegalEntity:address`	BLK. 23, LOT 9, TWINPEAK DRIVE ST., RIDGEMONT EXECUTIVE VILLAGE, TAYTAY, RIZAL, Philippines	worldbank_debarred	`wbdeb-330033`	2024-11-28
`LegalEntity:addressEntity`	`addr-cf242c28e1f27cec74e7936291c85f104ac468d6`	worldbank_debarred	`wbdeb-330033`	2023-07-27
`LegalEntity:country`	ph	iadb_sanctions	`iadb-individual-rafael-ace-fresnoza-lim`	2023-11-10
`LegalEntity:country`	ph	adb_sanctions	`adb-87274655b3589153a52a5bb5f72389dc9db70ca9`	2025-02-05
`Person:country`	ph	afdb_sanctions	`afdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca`	2023-04-20
`LegalEntity:country`	ph	worldbank_debarred	`wbdeb-330033`	2023-04-20
`LegalEntity:country`	ph	ebrd_ineligible	`ebrd-6b8370b300555e3080661572fbd399d851d14671`	2024-09-20
`LegalEntity:id`	b2a22993f1a7ef553ba8ee7fb22caa4b4c1758c6	adb_sanctions	`adb-87274655b3589153a52a5bb5f72389dc9db70ca9`	2025-02-05
`LegalEntity:id`	63f38e10be5cba2797b4dab8be88547fa071486f	iadb_sanctions	`iadb-individual-rafael-ace-fresnoza-lim`	2024-06-13
`LegalEntity:id`	8f0a9cac5b4b2d9a3a3cbdb2babbe1f49363c742	worldbank_debarred	`wbdeb-330033`	2024-11-28
`LegalEntity:id`	b2f68b91b2feb872457a4ea54e8b569acd4a6960	ebrd_ineligible	`ebrd-6b8370b300555e3080661572fbd399d851d14671`	2025-03-25
`Person:id`	09fb07fcff1e9c04818931a5bb85c0dcf7f5a055	afdb_sanctions	`afdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca`	2025-04-12
`LegalEntity:name`	Lim, Rafael Fresnoza (	adb_sanctions	`adb-87274655b3589153a52a5bb5f72389dc9db70ca9`	2025-02-05
`LegalEntity:name`	RAFAEL "ACE" FRESNOZA LIM	worldbank_debarred	`wbdeb-330033`	2023-04-20
`Person:name`	Rafael "Ace" Fresnoza Lim	afdb_sanctions	`afdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca`	2023-04-20
`LegalEntity:name`	Rafael Ace" Freznoza Lim"	ebrd_ineligible	`ebrd-6b8370b300555e3080661572fbd399d851d14671`	2024-09-20
`LegalEntity:name`	Rafael "Ace" Fresnoza Lim	iadb_sanctions	`iadb-individual-rafael-ace-fresnoza-lim`	2023-11-10
`LegalEntity:name`	Ace Lim)	adb_sanctions	`adb-87274655b3589153a52a5bb5f72389dc9db70ca9`	2025-02-05
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-6b8370b300555e3080661572fbd399d851d14671`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-330033`	2023-04-20
`Person:topics`	debarment	afdb_sanctions	`afdb-42c6799eddf443061e6ed6b04c7fdcb03d19e6ca`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-rafael-ace-fresnoza-lim`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-87274655b3589153a52a5bb5f72389dc9db70ca9`	2025-02-05

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