Statements: MUNICS NATION, INC., and MUNICS BANK (MUNICS)

Canonical ID: ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:createdAt`	2020-03-17	eng	ph_sec_advisories	`ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921`	2024-11-15
`LegalEntity:id`	8804d4bf35a9b0f0059c728c4e8a79e2ed426fb1	eng	ph_sec_advisories	`ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921`	2024-11-15
`LegalEntity:name`	MUNICS NATION, INC., and MUNICS BANK (MUNICS)	eng	ph_sec_advisories	`ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921`	2024-07-05
`LegalEntity:notes`	MUNICS NATION, INC., and MUNICS BANK (MUNICS), operated by MANXING CLOUD GROUP, is engaged in investment-taking activities not authorized by the Commission.	eng	ph_sec_advisories	`ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921`	2024-07-05
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2020/munics-nation-inc-and-munics-bank-sec-advisory/	eng	ph_sec_advisories	`ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-d85150f10d48e4b71d17a7b9d54a55a759a3b921`	2024-07-05

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