| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ADVISORY AGAINST THE UNAUTHORIZED USE OF SEC LOGOS AND PHOTO OF SEC CHAIRPERSON FRANCIS E. LIM IN ADVANCE FEE SCAM | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.sec.gov.ph | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission
Philippines · SEC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ph-sec-adv-b0a23e21b0a5668721a6f9fd1d010505ca2deef7?nested=true
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No relationships to other entities found.