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LPF Trading Philippines

Debarred entity

LPF Trading Philippines is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LPF Trading Philippines				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Philippines				[sources]
Registration number	not available				[sources]
Address	33-B Apaloosa St. Rancho Estate , West Concepcion 2, Marikina City, PHILIPPINES, c/o Santos Parungao Aquino & Santos Law Offices, Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, PHILIPPINES				[sources]
Last change	2025-04-29	Last processed	2025-08-28	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2015-02-13	-
-	African Development Bank Group		2015-02-13	2023-02-12

Data sources

African Development Bank Debarred Entities1,012

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

Asian Development Bank Sanctions1,268

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: wbdeb-328317 · iadb-499 · adb-6a8dd3d5caf45a9fea55f0645c0232d0fb6dab68 · afdb-62fd65a561a1bf27876d564d60baa8316b6d34bd

For experts: raw data explorer

Factsheet Data sources

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