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Canonical ID: ph-sec-adv-c4d39c8ea7c76461942b7e44037d3588533a4f73 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:createdAt | 2023-12-28 | eng | ph_sec_advisories | ph-sec-adv-c4d39c8ea7c76461942b7e44037d3588533a4f73 | |||
LegalEntity:id | 8fc4402f521923d1cc76413eac8f48a563b36ab2 | eng | ph_sec_advisories | ph-sec-adv-c4d39c8ea7c76461942b7e44037d3588533a4f73 | |||
LegalEntity:name | BNY PAL (BENTA PALUWAGAN) | eng | ph_sec_advisories | ph-sec-adv-c4d39c8ea7c76461942b7e44037d3588533a4f73 | |||
LegalEntity:notes | The public is advised NOT TO INVEST or to STOP INVESTING in the investment scheme offered by BNY PAL (BENTA PALUWAGAN) and its representatives | eng | ph_sec_advisories | ph-sec-adv-c4d39c8ea7c76461942b7e44037d3588533a4f73 | |||
LegalEntity:sourceUrl | https://www.sec.gov.ph/advisories-2023/bny-pal-benta-paluwagan/ | eng | ph_sec_advisories | ph-sec-adv-c4d39c8ea7c76461942b7e44037d3588533a4f73 | |||
LegalEntity:topics | reg.warn | eng | ph_sec_advisories | ph-sec-adv-c4d39c8ea7c76461942b7e44037d3588533a4f73 | |||