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Vicente Portades Ladlad

Sanctioned entity

Vicente Portades Ladlad is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Vicente Portades Ladlad				[sources]
Other name	Be · Bern · Billy · Dino · Dong · 11 more...				[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-737e7b66ab6604234d0540698a03eeb091c68f66 · ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051

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