Canonical ID: ph-sec-adv-ad7b69b3ba832eaf4e8739acc369ecab4fb95853 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2025-11-04 | ph_sec_advisories | ph-sec-adv-ad7b69b3ba832eaf4e8739acc369ecab4fb95853 | ||||
LegalEntity:id | dee75a8466c5ce6ab696f36253bbad957416f0b3 | ph_sec_advisories | ph-sec-adv-ad7b69b3ba832eaf4e8739acc369ecab4fb95853 | ||||
LegalEntity:name | MISUSE OF BANKO SENTRAL NG PILIPINAS (BSP) AND UNA FINANCING CORPORATION NAMES IN CONNECTION WITH ADVANCE FEE SCAMS | eng | ph_sec_advisories | ph-sec-adv-ad7b69b3ba832eaf4e8739acc369ecab4fb95853 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2025/misuse-of-banko-sentral-ng-pilipinas-bsp-and-una-financing-corporationnames-in-connection-with-advance-fee-scams/ | ph_sec_advisories | ph-sec-adv-ad7b69b3ba832eaf4e8739acc369ecab4fb95853 | ||||
LegalEntity:topics | reg.warn | ph_sec_advisories | ph-sec-adv-ad7b69b3ba832eaf4e8739acc369ecab4fb95853 | ||||