CGI PHILIPPINES

Canonical ID: ph-sec-adv-2ff39d87e8c386825a6dfbf6e088266219ffda81 · 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`	2024-02-15	eng	ph_sec_advisories	`ph-sec-adv-2ff39d87e8c386825a6dfbf6e088266219ffda81`	2024-11-15
`LegalEntity:id`	74f8a9ea09aa1b9b6da0118d0954d0dfde73266b	eng	ph_sec_advisories	`ph-sec-adv-2ff39d87e8c386825a6dfbf6e088266219ffda81`	2024-11-20
`LegalEntity:name`	CGI/CGI TRADING/CGI TRADING COMPANY/ CGI PHILIPPINES	eng	ph_sec_advisories	`ph-sec-adv-2ff39d87e8c386825a6dfbf6e088266219ffda81`	2024-07-05
`LegalEntity:notes`	The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by CGI and its representatives	eng	ph_sec_advisories	`ph-sec-adv-2ff39d87e8c386825a6dfbf6e088266219ffda81`	2024-11-20
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2024/cgi-cgi-trading-cgi-trading-company-cgi-philippines/	eng	ph_sec_advisories	`ph-sec-adv-2ff39d87e8c386825a6dfbf6e088266219ffda81`	2024-07-05
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-2ff39d87e8c386825a6dfbf6e088266219ffda81`	2024-07-05