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LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines

LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Philippines				[sources]
Full address	LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines · UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines				[sources]
City	CAINTA RIZAL				[sources]
Street address	LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO				[sources]
Last changed	2023-07-27	Last checked	2024-04-19	First seen	2021-11-10

Relationships

Located there
Name	Country
ENG. JOSE PALAC · Mr. Jose Palac ( · Mr. Jose Palac ("Mr. Palac") · PALAC, ENG. JOSE	Philippines
P- Square Associates, Co. ( · P-SQUARE ASSOCIATES, CO. · P-Square Associates Co. ("P-Square")	Philippines

Data sources

WorldBank Debarred Providers2,090

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

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: addr-5d188f2cb24c2e28a342ab025189624315aabce5 · addr-2d8a41a6eef5195978ca351d78220cab9863af1c

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Factsheet Data sources

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