Statements: SOS VENTURE

Canonical ID: ph-sec-adv-939345f950d5232846a3a3fae9feb662389ff031 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notesSOS VENTURE is NOT REGISTERED as a Virtual Asset Service Provider (VASP) with the Bangko Sentral ng Pilipinas (BSP) NOR DOES IT HAVE A CORRESPONDING CERTIFICATE OF AUTHORITY as a Money Service Business (MSB)engph_sec_advisoriesph-sec-adv-939345f950d5232846a3a3fae9feb662389ff031
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Raw data: SOS VENTURE - OpenSanctions