Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Windel Balag-ey Bolinget | [sources] | |||
| Other name | Tunged | [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 | Last processed | First seen | |||
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Philippines · AMLC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.