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XOP DIAMOND MANAGEMENT OPC

Regulator warning

XOP DIAMOND MANAGEMENT OPC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	XOP DIAMOND MANAGEMENT OPC				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Source link	www.sec.gov.ph				[sources]
Last change	2024-11-15	Last processed	2025-04-08	First seen	2024-07-05

Descriptions

This is to inform the public that XOP DIAMOND MANAGEMENT OPC is NOT AUTHORIZED TO SOLICIT INVESTMENTS FROM THE PUBLIC.

— Philippines SEC Advisories, 2024-07-05

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Data sources

Philippines SEC Advisories741

Individuals and entities with advisories issued by the Philippines Securities and Exchange Commission

Philippines · SEC

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XOP DIAMOND MANAGEMENT OPC - OpenSanctions