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Filtered: Philippines

Search guide · Data current as of 2026-02-20

Roberto Cajes
Person · Politician · Philippines
Tomas Apacible
Person · Politician · Philippines
Tommy Manotoc
Person · Politician · Philippines
Karl Kendrick Chua
Person · Politician · Philippines
Bojie Dy
Person · Politician · Philippines
Smith (Bermuda) Ltd
Company · Bermuda · Philippines · United States
TeaM Energy Asia-Pacific Limited
Company · Bermuda · Hong Kong SAR · Philippines
JASPER ABRINGE DELOS ANGELES
Person · Crime · Wanted · Philippines
CHERYL SALDIVAR ARAGO CAPILI
Person · Crime · Wanted · Philippines
RANDY MENDOMBA
Person · Crime · Wanted · Indonesia · Philippines
Myrna Sularte
Legal entity · Sanctioned entity · Philippines
AL-AMANAH ISLAMIC INVESTMENT BANK OF THE PHILIPPINES
Company · Philippines
Chua, Henson
Person · Debarred entity · Export controlled · Philippines · United States
CIMB BANK PHILIPPINES INC.
Company · Philippines
Maria Natividad Marian Silva Castro
Legal entity · Sanctioned entity · Philippines
PELECIO GERARD
Person · Crime · Wanted · Philippines · Poland
ESPINA MARIO JR
Person · Crime · Wanted · Philippines · Poland
MANGLAN CONSTANCIO
Person · Crime · Wanted · Philippines · Poland
Ludovico Badoy
Person · Politician · Philippines
Monico Puentevella
Person · Politician · Philippines
Bienvenido Laguesma
Person · Politician · Philippines
Ronald Cardema
Person · Politician · Philippines
Bel Zamora
Person · Politician · Philippines
Dette Escudero
Person · Politician · Philippines
Victoria Yu
Person · Politician · Philippines

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