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	ebrd_ineligible	`ebrd-486f9d3a98746afc2d31ccce1d115b863fe908e5`	2024-09-20
`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`	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

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