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P- Square Associates, Co. (

Debarred entity

P- Square Associates, Co. ( is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	P- Square Associates, Co. ( · P-Square Associates, Co.				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Address	LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines · UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines · Unit 4a, 4th Floor J &P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines				[sources]
Last change	2025-02-05	Last processed	2026-05-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines	Philippines

Data sources

EBRD Ineligible Entities1,096

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions1,171

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

WorldBank Debarred Providers2,548

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

Asian Development Bank Sanctions1,301

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

Source data IDs: adb-405a8e9d704a2b2c0d8715226fe1712e3c3b1b06 · afdb-ef0515bd9cfb26796afe4b034d29632e208bd71e · ebrd-00ee19b67579abe541d50b7740d87f5c9ea2590a · afdb-e3c5bcb8ce850736996294ff18d9c41cbf121cca · iadb-firm-p-square-associates-co · wbdeb-343101

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