Statements: SEC WARNING ON “ADVANCE FEE LOAN SCAMS and MONEY MULING”

Canonical ID: ph-sec-adv-c9af3b55b0287e6a3baf95868821a4da1c2f718d · 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`		411d6f6dc3758e9ad7dd8ad87915ffaa35d1741b	eng	ph_sec_advisories		`ph-sec-adv-c9af3b55b0287e6a3baf95868821a4da1c2f718d`	2025-06-02