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3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines

3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPhilippines[sources]
Full address3111 Ma. Bautista Punta, Santa Ana, Manila Philippines · 3111 Ma. Bautista Street, Punta, Santa Ana, Manila · 3111 Ma. Bautista, Punta, Santa Ana, Manila · 3111 Ma. Bautista, Punta, Santa Ana, Manila Phillipines · 3111 Ma. Bautista, Punta, Santa Ana, Manila, PHILIPPINES · 6 more...[sources]
CityManila · Punta, Santa Ana, Manila[sources]
Street address3111 Ma. Bautista · 3111 Ma. Bautista Street, Punta, Santa Ana · 3111 Ma. Bautista, Punta, Santa Ana · 3111, Ma. Bautista, Punta, Santa Ana[sources]
Postal code3111[sources]
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Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,048

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

French Freezing of Assets6,261

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Australian Sanctions Consolidated List4,063

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,313

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Japan Economic sanctions and list of eligible people3,486

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)


Source data IDs: addr-836fd59b3f97329f6daecf6c7ea3df5497299c64 · addr-6cec7683557ac7336ce454d096669244f590c6bc · addr-e6b21f2615d3e66c73acd9514f5e0a752203dbc5 · addr-40a23f2180bf095be070580bf4994d0f5aea8468 · addr-994efb330a59c788d85f181d35666389a9a2ea2c · addr-5af00561ccbca00dcc6b5043ce0b36f356e79eeb · addr-8008f6fc2e56c4580537c66d3568e3e4e8b5d30d · addr-faddd412cbb82d62d6e9726eeb63131b660abbe0 · addr-026c2f47b14ae77b358432afb877785fa58ff186 · addr-cc9c8794c03498cc45e075de64684abfeb87b0aa

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