Republic of the Philippines
Entities
Our dataset contains 2,996 entities connected with . This may include sanctioned entities, politically-exposed persons (PEPs), and their close associates, or entities involved in criminal activity.
Entity types
Politically-exposed persons (PEPs)
The database contains 1,651 people identified as political office-holders connected with . Visit the EveryPolitician page for 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 3 data sources published by authorities or organizations based in . See our global list of data sources and our criteria for selecting datasets.
| Name | Publisher | Updates | Entities | ||
|---|---|---|---|---|---|
| Philippines Anti-Money Laundering Council Sanctions | AMLC | weekly | 94 | ||
| Philippines SEC Advisories | SEC | daily | 820 | ||
| Philippines Top Most Wanted Persons in the Cordillera Regions | PNP | 84 | |||
Sanctions programs targeting
We are not yet including any programs targeting entities in .
