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96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines

96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines is an entity of interest. It has not been found on international sanctions lists.
TypeAddress[sources]
CountryPhilippines[sources]
Full address96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address) · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所) · 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines · 1 more...[sources]
CityDavao City[sources]
Street address96 IlangIlang, Sarmiento Subdivision, Panabo[sources]
RegionEastern Mindanao[sources]
Remarksprevious address[sources]
Last changedLast checkedFirst seen

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Data sources

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)

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

French Freezing of Assets6,267

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

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Argentina RePET Sanctions724

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

Argentina · Ministry of Justice and Human Rights

South African Targeted Financial Sanctions887

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

South Africa · Financial Intelligence Centre (FIC)

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)

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)


Source data IDs: addr-bad73b981be63a84fdb1e58dc77dd1ba81dd7ffc · addr-f27b9762a7ef6e19f5064a85d704f3ad8c53e4d1 · addr-a234d38e0107014c7d36158957dea2c3a3de7916 · addr-47882fdf7c0fdfbff0a328895d836f650d8f3c93 · addr-8d90b7e7a322f924860fcd1dcae70928ae426bdb · addr-ae76263b38fd21bdd41e9c993b533871b4be4b66 · addr-ada18d77008ed9475100fc93c5458f0ec0e0115d

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