Statements: “RECOVERY” AND “ADVANCE-FEE RECOVERY SCAM”

Canonical ID: ph-sec-adv-99b69de1d90171da91159cf931c7d849ae84f0cf · 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:id`		37d2bf93538f9cf2e6bf9e80a26e9a581b8923f5	eng	ph_sec_advisories		`ph-sec-adv-99b69de1d90171da91159cf931c7d849ae84f0cf`	2025-09-30