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Suhud Gaviola Salasim

Sanctioned entity

Suhud Gaviola Salasim is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Suhud Gaviola Salasim				[sources]
Other name	Ben Wagas				[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	2025-10-17	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-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2 · ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f

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