Search OpenSanctions

Ma. Loida Tuzo Magpatoc

Sanctioned entity

Ma. Loida Tuzo Magpatoc is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Ma. Loida Tuzo Magpatoc				[sources]
Other name	Adelaida Burias Tozo · Adelaida Burias Tuzo · Bebyang · Byang · Elay · 4 more...				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Source link	www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph				[sources]
Last change	2025-07-22	Last processed	2025-08-08	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

Source data IDs: ph-amlc-2b20385632a5dda7c0a3cce3f19da4650efdfb54 · ph-amlc-81e46c48030549da38c9257263e55d531b3932ec

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.