November 16, 1998 – DO 96, s. 1998 – Prohibition to Transact Business with Suppliers and Contractors with Record of Contract Violations
November 16, 1998
DO 96, s. 1998
Prohibition to Transact Business with Suppliers and Contractors with Record of Contract Violations

To: Undersecretaries
Assistant Secretaries
Bureau Directors
Regional Directors
Schools Superintendents
Administrative Officers
Supply Officers

Effective immediately, you are hereby prohibited from transacting business with the following suppliers and contractors with record of contract violations with the Department:

NAME OF FIRM: CKL Enterprises
LISTED OWNER/MAJOR STOCKHOLDER: Jesusa T. Dela Cruz
ADDRESS: Panay Ave., Quezon City

NAME OF FIRM: Business International Wood Products
LISTED OWNER/MAJOR STOCKHOLDER: Jesusa T. Dela Cruz
ADDRESS: Renaissance Towers, Pasig City

NAME OF FIRM: Geomichi Incorporated
LISTED OWNER/MAJOR STOCKHOLDER: Jesusa T. Dela Cruz
ADDRESS: Ilustre St., Davao City

NAME OF FIRM: Tashi Garments
LISTED OWNER/MAJOR STOCKHOLDER: Jesusa T. Dela Cruz or Geraldyn Delo Santos
ADDRESS: Panay Ave., Quezon City

Pending contracts with the above named suppliers and contractors shall be suspended and referred immediately to the Office of the Assistant Secretary for Legal Affairs. No payment shall be made to said suppliers or contractors unless cleared by said Office.

Any official who violates this Order shall be subject to disciplinary action.

Reference: None
Allotment: 1–(D.O. 50-97)
To be indicated in the Perpetual Index under the following subjects:
OFFICIALS
POLICY

DO_s1998_096