Statements: MISUSE OF BANKO SENTRAL NG PILIPINAS (BSP) AND UNA FINANCING CORPORATION NAMES IN CONNECTION WITH ADVANCE FEE SCAMS

Canonical ID: ph-sec-adv-ad7b69b3ba832eaf4e8739acc369ecab4fb95853 · 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`		dee75a8466c5ce6ab696f36253bbad957416f0b3	eng	ph_sec_advisories		`ph-sec-adv-ad7b69b3ba832eaf4e8739acc369ecab4fb95853`	2025-11-05