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P-Square Associates, Co.

Debarred entity

P-Square Associates, Co. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	P- Square Associates, Co. ( · P-SQUARE ASSOCIATES, CO. · P-Square Associates Co. ("P-Square") · P-Square Associates, Co.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Philippines				[sources]
Country	Philippines				[sources]
Registration number	not available				[sources]
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 · Unit 4a, 4th Floor J &P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
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	Philippines

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2018-03-13	2020-03-12
World Bank	Consultant Guidelines, 1.22(a)(iii)	2018-03-13	2999-12-31
Asian Development Bank	Debarred	2018-03-27	-
World Bank Group	-	-	-
Inter-American Development Bank · WBG cross debarment	-	2018-04-11	-

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,342

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 · ADB

Inter-American Development Bank Sanctions866

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

African Development Bank Debarred Entities954

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

WorldBank Debarred Providers2,366

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

Source data IDs: iadb-753 · wbdeb-343101 · iadb-firm-p-square-associates-co · ebrd-00ee19b67579abe541d50b7740d87f5c9ea2590a · afdb-e3c5bcb8ce850736996294ff18d9c41cbf121cca · adb-405a8e9d704a2b2c0d8715226fe1712e3c3b1b06

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Factsheet Data sources

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