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Rey Claro Cera Casambre

Sanctioned entity

Rey Claro Cera Casambre is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Rey Claro Cera Casambre				[sources]
Other name	Bong				[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	2025-07-22	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-9367546bc5b07576e81e4d9ddede415e129ce351 · ph-amlc-474e2bf568508e30fd7ad0f33465e0c3ca25426e

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