Canonical ID: ph-sec-adv-125c2d43c5fd51e52dd45761b13935b8c21fc19a
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-05-27 | eng | ph_sec_advisories | ph-sec-adv-125c2d43c5fd51e52dd45761b13935b8c21fc19a | |||
LegalEntity:id | 570b808926d0ab150c20b3fae2ada4f75a2c2794 | eng | ph_sec_advisories | ph-sec-adv-125c2d43c5fd51e52dd45761b13935b8c21fc19a | |||
LegalEntity:name | BABALA LABAN SA PAGPAPAGAMIT NG PERSONAL NA FINANCIAL ACCOUNT O PAGIGING “MONEY MULE” | eng | ph_sec_advisories | ph-sec-adv-125c2d43c5fd51e52dd45761b13935b8c21fc19a | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2025/babala-laban-sa-pagpapagamit-ng-personal-na-financial-account-o-pagiging-money-mule/ | eng | ph_sec_advisories | ph-sec-adv-125c2d43c5fd51e52dd45761b13935b8c21fc19a | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-125c2d43c5fd51e52dd45761b13935b8c21fc19a |