Statements: HPI DIRECT SALES AND TRADING CORP

Canonical ID: ph-sec-adv-f2a746da350fe69737f6454788e04a4d97794748 · 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:createdAt`	2015-05-22	eng	ph_sec_advisories	`ph-sec-adv-f2a746da350fe69737f6454788e04a4d97794748`	2024-11-15
`LegalEntity:id`	3882bc3d48f4d8573faef9aec054558c15470a25	eng	ph_sec_advisories	`ph-sec-adv-f2a746da350fe69737f6454788e04a4d97794748`	2024-11-15
`LegalEntity:name`	HYPER PROGRAM INTL. DIRECT SALES AND TRADING CORP.	eng	ph_sec_advisories	`ph-sec-adv-f2a746da350fe69737f6454788e04a4d97794748`	2024-07-06
`LegalEntity:name`	HPI DIRECT SALES AND TRADING CORP	eng	ph_sec_advisories	`ph-sec-adv-f2a746da350fe69737f6454788e04a4d97794748`	2024-07-06
`LegalEntity:notes`	HYPER PROGRAM INTL. DIRECT SALES AND TRADING CORP./ HPI DIRECT SALES AND TRADING CORP	eng	ph_sec_advisories	`ph-sec-adv-f2a746da350fe69737f6454788e04a4d97794748`	2024-07-06
`LegalEntity:sourceUrl`	https://www.sec.gov.ph/advisories-2015/sec-advisory-on-hyper-program-intl-direct-sales-and-trading-corp-hpi-direct-sales-and-trading-corp/	eng	ph_sec_advisories	`ph-sec-adv-f2a746da350fe69737f6454788e04a4d97794748`	2024-07-06
`LegalEntity:topics`	reg.warn	eng	ph_sec_advisories	`ph-sec-adv-f2a746da350fe69737f6454788e04a4d97794748`	2024-07-06