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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

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

Type	Address				[sources]
Country	Philippines				[sources]
Full 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]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-07-03	Last checked	2024-04-24	First seen	2021-11-10

Relationships

Located there
Name	Country
dela Paz Flores Lorena (a.k.a. Lorena Paz Flores Bruno) · dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)	Philippines
LPF Trading Philippines	Philippines

Data sources

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

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Factsheet Data sources

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