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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | L.S.D. Construction & Supplies | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | MACARTHUR HWY., TARLAC CITY, 2300 TARLAC, Philippines · MacArthur Hwy., Tarlac City, 2300 Tarlac, Philippines | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-firm-l-s-d-construction-supplies · ebrd-d2a42c31bcf308ee3962903eb28c5cc18a37a242 · wbdeb-981874 · afdb-a35147edd9ce0f719ec62ed4421eb4baaf3241a5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| MACARTHUR HWY., TARLAC CITY, 2300 TARLAC, Philippines | Philippines | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Collusive, Fraudulent, and Corrupt Practices |