Philippines
Entities
Our standard dataset contains 3,045 entities connected with Philippines. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Data sources
We include 3 data sources published by authorities or organizations based in Philippines. See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Philippines Anti-Money Laundering Council Sanctions | AMLC | 131 | |||
| Philippines SEC Advisories | SEC | daily | 746 | ||
| Philippines Top Most Wanted Persons in the Cordillera Regions | PNP | 84 | |||
Sanctions programs/policies targeting Philippines
We are not yet including any targeting entities that are based in Philippines.
Politically-exposed persons (PEPs)
Our database contains 1,799 entities identified as PEPs connected with Philippines.
Intergovernmental positions | Number of known occupants | ||
|---|---|---|---|
| International bodies | Current | Ended | Status unclear |
| Permanent Representative to the UN, New York | 1 | - | - |
Subnational government positions | Number of known occupants | ||
|---|---|---|---|
| Subnational executive branches | Current | Ended | Status unclear |
| Governor of Leyte | - | 1 | 1 |
What do these numbers mean?
We keep track both if political positions and the individuals who occupy those positions over time. Of course, a person can hold a position for multiple terms, and multiple people can occupy the same position at the same time (e.g. members of parliament).
If a person previously held a position, and currently holds the same position, they are only counted once and recorded under Current. If it is unclear from the source whether they have left the position, they will be counted under Unclear.
How can status be unclear?
Some of the data sources we rely on indicate both past and present holders of political offices. In those cases, a lack of a precise end date for a person's occupancy of a position can mean that we don't know whether they currently hold the position or not. Read more...
