Statements: P-Square Associates, Co.

Canonical ID: NK-9aWi2o2FCCxjFSBuK9YRqa · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines	adb_sanctions	`adb-405a8e9d704a2b2c0d8715226fe1712e3c3b1b06`	2024-11-29
`LegalEntity:address`	Unit 4a, 4th Floor J &P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines	ebrd_ineligible	`ebrd-00ee19b67579abe541d50b7740d87f5c9ea2590a`	2024-09-20
`LegalEntity: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	worldbank_debarred	`wbdeb-343101`	2024-11-28
`LegalEntity:addressEntity`	`addr-2d8a41a6eef5195978ca351d78220cab9863af1c`	worldbank_debarred	`wbdeb-343101`	2023-07-27
`Company:alias`	P-Square	afdb_sanctions	`afdb-e3c5bcb8ce850736996294ff18d9c41cbf121cca`	2025-07-23
`Company:country`	ph	afdb_sanctions	`afdb-e3c5bcb8ce850736996294ff18d9c41cbf121cca`	2023-04-20
`LegalEntity:country`	ph	iadb_sanctions	`iadb-firm-p-square-associates-co`	2023-11-10
`LegalEntity:country`	ph	adb_sanctions	`adb-405a8e9d704a2b2c0d8715226fe1712e3c3b1b06`	2023-04-20
`LegalEntity:country`	ph	ebrd_ineligible	`ebrd-00ee19b67579abe541d50b7740d87f5c9ea2590a`	2024-09-20
`LegalEntity:country`	ph	worldbank_debarred	`wbdeb-343101`	2023-04-20
`LegalEntity:id`	289798e384832a45118c06bed5ee4c4757c51ce0	adb_sanctions	`adb-405a8e9d704a2b2c0d8715226fe1712e3c3b1b06`	2025-02-05
`LegalEntity:id`	e224d5071bf6f3f3784940cf053976841d3fcfb1	worldbank_debarred	`wbdeb-343101`	2024-11-28
`LegalEntity:id`	2324e5e612b1b7dd27efcd4e5d80c9027982066e	ebrd_ineligible	`ebrd-00ee19b67579abe541d50b7740d87f5c9ea2590a`	2024-09-20
`LegalEntity:id`	b81cda8912b3e755c97f0f4e0ec4d2eb936f0d8c	iadb_sanctions	`iadb-firm-p-square-associates-co`	2024-06-13
`Company:id`	415578042f255a393d328db36e72250bbbd99099	afdb_sanctions	`afdb-e3c5bcb8ce850736996294ff18d9c41cbf121cca`	2025-07-23
`Company:name`	P-Square Associates Co.	afdb_sanctions	`afdb-e3c5bcb8ce850736996294ff18d9c41cbf121cca`	2025-07-23
`LegalEntity:name`	P- Square Associates, Co. (	iadb_sanctions	`iadb-firm-p-square-associates-co`	2023-11-10
`LegalEntity:name`	P-SQUARE ASSOCIATES, CO.	worldbank_debarred	`wbdeb-343101`	2023-04-20
`LegalEntity:name`	P-SQUARE ASSOCIATES, CO.	adb_sanctions	`adb-405a8e9d704a2b2c0d8715226fe1712e3c3b1b06`	2023-04-20
`LegalEntity:name`	P-Square Associates, Co.	ebrd_ineligible	`ebrd-00ee19b67579abe541d50b7740d87f5c9ea2590a`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-p-square-associates-co`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-405a8e9d704a2b2c0d8715226fe1712e3c3b1b06`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-e3c5bcb8ce850736996294ff18d9c41cbf121cca`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-00ee19b67579abe541d50b7740d87f5c9ea2590a`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-343101`	2023-04-20

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