Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Grupong ISIS · Maute Group · Maute ISIS | [sources] | |||
| Other name | DI-Lanao · DI-Maute Group · DI-Ranao · Grupong ISIS · Khilafah Islamiyah Mindanao · | [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 | Last processed | First seen | |||
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Philippines · AMLC
ph-amlc-6e11c85857486b422ccde17307bf5160267a10dc · ph-amlc-67d215ed9f1bc1906fbdd9025a498af99fb0ad0c · ph-amlc-8b529c4ca67a4da959ad85f4bb3b67e6336824aa · ph-amlc-e557f5fe7a66b6c31f669b72a603c3298749c671For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | ||
| Philippines | Republic of the Philippines Anti-Money Laundering Council | - | - | ||
| Philippines | Republic of the Philippines Anti-Money Laundering Council | - | - | ||