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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM · Center For Environmental Studies And Management Inc. · Center for Environmental Studies and Management, Inc. · Center for Environmental Studies and Management, Inc. (CESM) | [sources] | |||
| Alias | Cesm | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | SUITE 210, QUADSTAR BLDG. , NO. 80 ORTIGAS , AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA , Philippines · SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines · Suite 210, Quadstar Building No. 80 Ortigas Avenue Greenhills San Juan City, 1502 Metro Manila Philippines | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
ebrd-6c7ee85eefc7d9ef9c69401e0b980de08ad05b05 · afdb-22a209152e6bdee0c07676da7b265802cfff2d9d · afdb-568dde1ddf685df4f21a9897ee1f6b230a374321 · iadb-firm-center-for-environmental-studies-and-management-inc-cesm · adb-6fb2ce99481ce88033215e10b804cd86ca8ebbf9 · wbdeb-336548For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines | Philippines | |
| - | World Bank | 2006 Consultant Guidelines, para. 1.22(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |