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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	Legal entity				[sources]
Name	LPF Trading Philippines				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Last changed	2023-04-20	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Philippines

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

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

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

For experts: raw data explorer

Factsheet Data sources

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