Search OpenSanctions

Acosta Ibni Y Ibrahim

Sanctioned entity

Acosta Ibni Y Ibrahim is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Acosta Ibni Y Ibrahim · Ibni Acosta				[sources]
Alias	Abu Tini · Alkaser Albani · Moin · Win				[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	2025-11-28	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-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 · ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.