Republic of the Philippines
Entities
Our dataset contains 3,072 entities connected with Philippines. This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Politically-exposed persons (PEPs)
The database contains 1,781 people identified as political office-holders connected with Philippines. Visit the EveryPolitician page for Philippines to understand which positions and office-holders we are tracking at the moment.
Learn more about the use of our PEP database in commercial settings, and our methodology for systematizing the data.
Data sources
We include 6 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 | Republic of the Philippines Anti-Money Laundering Council | weekly | 96 | ||
| Philippines GPPB Consolidated Blacklisting Report | Government Procurement Policy Board | daily | 106 | ||
| Philippines House of Representatives | House of Representatives of the Philippines | monthly | 318 | ||
| Philippines SEC Advisories | Philippines Securities and Exchange Commission | daily | 922 | ||
| Philippines Senate | Senate of the Philippines | monthly | 35 | ||
| Philippines Top Most Wanted Persons in the Cordillera Regions | Philippine National Police | 84 | |||
Sanctions programs targeting Philippines
We are not yet including any programs targeting entities in Philippines.
