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25 results

Source records 26 to 50 of 69, in corpus order.

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Person
Almaida Marani Salvin
Born 21 Jun 1986 (40 years old),Philippines
Sanctioned entity
Also export controlled, debarred entity
5 sources
Person
Maricel FRANCISCO
Born 15 Dec 1975 (50 years old),Philippines
Also known as Maricel Francisco; FRANCISCO, Maricel
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Yosef Ayad
Born 27 Jan 1989 (37 years old)
Also known as AYAD, Youssef; Yosef de Castro Ayad; Youssef Ayad and 1 more
Sanctioned entity
Also export controlled, debarred entity
4 sources
Company
NPC ALLIANCE PETROCHEMICAL CO
Philippines
Also known as NPC Alliance Petrochemical Co
Sanctioned entity
Also export controlled, debarred entity
4 sources
Person
Jainal Antel SALI JR.
Born 1 Jun 1965 (61 years old),United States
Also known as Abu Solayman; Абу Солайман; Апонг Солаиман and 6 more
Sanctioned entity
Also export controlled, debarred entity
3 sources
Person
RAFAEL "ACE" FRESNOZA LIM
Philippines
Also known as Ace Lim
Debarred entity
4 sources
Type not stated
Center for Environmental Studies and Management, Inc.
Philippines
Also known as CESM
Debarred entity
4 sources
Person
ENG. JOSE PALAC
Philippines
Debarred entity
4 sources
Type not stated
P-Square Associates Co.
Philippines
Also known as P-Square
Debarred entity
4 sources
Type not stated
Computer and Electrical Services Ltd. St. Lucia
Philippines
Also known as CES
Debarred entity
4 sources
Type not stated
Berkman International Inc
Philippines
Also known as Berkman
Debarred entity
4 sources
Type not stated
JiangNeng Philippines Branch
Philippines
Also known as 浙江江能建设有限公司菲律宾分公司
Debarred entity
4 sources
Person
Silvestre, Florencia M.
Philippines
Debarred entity
4 sources
Type not stated
CNTIC Philippines Business Centre
Philippines
Debarred entity
4 sources
Person
Henson Chua
Born Jan 1964,Philippines
Export controlled
Also regulator warning, debarred entity
3 sources
Person
CARLOS G DELGADO
Born 18 Oct 1926 (99 years old),Philippines
Debarred entity
2 sources
Type not stated
L.S.D. Construction & Supplies
Philippines
Debarred entity
3 sources
Person
De Leon Angelita Banal
Philippines
Also known as Cielo De Leon
Debarred entity
2 sources
Person
Dela Paz Flores Lorena
Philippines
Also known as Lorena Paz Flores Bruno
Debarred entity
2 sources
Type not stated
One-Chem Industrial Sales Philippines
Philippines
Debarred entity
2 sources
Person
Ricarte Icmat David
Philippines
Debarred entity
1 source
Type not stated
Madecor Environmental Management Services, Inc.
Philippines
Also known as MEMSI
Debarred entity
1 source
Type not stated
Mandala Agricultural Development Corporation
Philippines
Also known as Madecor
Debarred entity
1 source
Type not stated
Asian Institute of Development Studies, Inc.
Philippines
Also known as AIDSI
Debarred entity
1 source
Type not stated
Community- Based Resources Management Systems Foundation
Philippines
Also known as COBARMS
Debarred entity
1 source