Statements: Mr. Jose Palac

Canonical ID: NK-Sx7Di6EqDLBDkiQuTyWs4i · Entity type: Person (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-f07d261c0bc9d235e0f582eaa616e58525035ff2`	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-486f9d3a98746afc2d31ccce1d115b863fe908e5`	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-343102`	2024-11-28
`LegalEntity:addressEntity`	`addr-5663454cd82123331f02d692a6a0ddd658e9275a`	worldbank_debarred	`wbdeb-343102`	2023-07-27
`LegalEntity:country`	ph	iadb_sanctions	`iadb-individual-mr-jose-palac`	2023-11-10
`LegalEntity:country`	ph	adb_sanctions	`adb-f07d261c0bc9d235e0f582eaa616e58525035ff2`	2023-04-20
`Person:country`	ph	afdb_sanctions	`afdb-d5fd4fb589612c7dbc580508c778c058b1e7c214`	2023-04-20
`LegalEntity:country`	ph	worldbank_debarred	`wbdeb-343102`	2023-04-20
`LegalEntity:country`	ph	ebrd_ineligible	`ebrd-486f9d3a98746afc2d31ccce1d115b863fe908e5`	2024-09-20
`LegalEntity:id`	b8bc94b80c3ce9d00fbc8b4e75e281aa5ae543fd	adb_sanctions	`adb-f07d261c0bc9d235e0f582eaa616e58525035ff2`	2025-02-05
`LegalEntity:id`	05eb5c54613032d55b48cf67cdf53150254566e6	iadb_sanctions	`iadb-individual-mr-jose-palac`	2024-06-13
`LegalEntity:id`	1e4aef450f2f52ef097735135261e578ae43aee7	worldbank_debarred	`wbdeb-343102`	2024-11-28
`LegalEntity:id`	82a6e12f1338355712495cd3c60653970393eb50	ebrd_ineligible	`ebrd-486f9d3a98746afc2d31ccce1d115b863fe908e5`	2025-03-25
`Person:id`	85d2e6b6c9d8ac859db0c76c0b22c70e0db030ed	afdb_sanctions	`afdb-d5fd4fb589612c7dbc580508c778c058b1e7c214`	2025-04-23
`LegalEntity:name`	ENG. JOSE PALAC	worldbank_debarred	`wbdeb-343102`	2023-04-20
`Person:name`	Mr. Jose Palac ("Mr. Palac")	afdb_sanctions	`afdb-d5fd4fb589612c7dbc580508c778c058b1e7c214`	2023-04-20
`LegalEntity:name`	Mr. Jose Palac	ebrd_ineligible	`ebrd-486f9d3a98746afc2d31ccce1d115b863fe908e5`	2024-09-20
`LegalEntity:name`	Mr. Jose Palac (	iadb_sanctions	`iadb-individual-mr-jose-palac`	2023-11-10
`LegalEntity:name`	PALAC, ENG. JOSE	adb_sanctions	`adb-f07d261c0bc9d235e0f582eaa616e58525035ff2`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-486f9d3a98746afc2d31ccce1d115b863fe908e5`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-343102`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-individual-mr-jose-palac`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-f07d261c0bc9d235e0f582eaa616e58525035ff2`	2023-04-20

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