Search OpenSanctions

Elizabeth Pineda Principe

Sanctioned entity

Elizabeth Pineda Principe is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Elizabeth Pineda Principe				[sources]
Other name	Ateng · Bining · Blu · Blue · Caroline · 22 more...				[sources]
Legal form	not available				[sources]
Country	Philippines				[sources]
Status	not available				[sources]
Source link	www.amlc.gov.ph · www.amlc.gov.ph				[sources]
Last change	2025-06-06	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

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