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Canonical ID: ph-sec-adv-af27b65fd1ad55328a830324cacd14762f8b0e80 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2021-08-31 | eng | ph_sec_advisories | ph-sec-adv-af27b65fd1ad55328a830324cacd14762f8b0e80 | |||
LegalEntity:id | c97b5f54d3f53f2c1e5736f9c92093eac1c2b407 | eng | ph_sec_advisories | ph-sec-adv-af27b65fd1ad55328a830324cacd14762f8b0e80 | |||
LegalEntity:name | FILIPINO FAMILY CLUB INTERNATIONAL INC. | eng | ph_sec_advisories | ph-sec-adv-af27b65fd1ad55328a830324cacd14762f8b0e80 | |||
LegalEntity:notes | The Commission warns the public against FRANCIS LEO MARCOS and his now FILIPINO FAMILY CLUB INTERNATIONAL INC. and/or in dealing with any individuals or group of persons acting or soliciting donations for or on behalf of FRANCIS LEO MARCOS and/or his pretentious organization | eng | ph_sec_advisories | ph-sec-adv-af27b65fd1ad55328a830324cacd14762f8b0e80 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2021/filipino-family-club-international-inc-sec-advisory/ | eng | ph_sec_advisories | ph-sec-adv-af27b65fd1ad55328a830324cacd14762f8b0e80 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-af27b65fd1ad55328a830324cacd14762f8b0e80 | |||