Statements: ADVISORY ON THE UNAUTHORIZED USE OF PERSONAL FINANCIAL ACCOUNTS OR BEING “MONEY MULES”

Canonical ID: ph-sec-adv-1c4bfa406a10ede9ad8e53178d6e189e283133ed · 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:name`		ADVISORY ON THE UNAUTHORIZED USE OF PERSONAL FINANCIAL ACCOUNTS OR BEING “MONEY MULES”	eng	ph_sec_advisories		`ph-sec-adv-1c4bfa406a10ede9ad8e53178d6e189e283133ed`	2025-06-02