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Sansibar Saliddin Bencio

Sanctioned entity

Sansibar Saliddin Bencio is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Sansibar Saliddin Bencio · Sansibar Saliddin Bensio				[sources]
Other name	Sansi · Sibar				[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	2025-09-26	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
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-09b84072fbdb74614fdab94c6b35434f9e818d15 · ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba

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