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Filtered: Philippines

Search guide · Data current as of 2025-05-08

Domingo ALMUSARA
Person · Wanted · Philippines
Reynaldo HUGO
Person · Wanted · Philippines
Saturnino AGUNOY
Person · Wanted · Philippines
Cecilia MONDIA
Person · Wanted · Philippines
GOTYME BANK CORPORATION
Organization · Philippines
Redendo Cain Dellosa
Person · Terrorism · Sanctioned entity · Philippines
BANCNET, INC.
Organization · Philippines
INFOSERVE INCORPORATED
Organization · Philippines
LABONETE MARJORIE
Person · Crime · Wanted · Philippines · Poland
MAYBANK ATR KIM ENG SECURITIES, INC.
Company · Philippines
Queen Elizabeth Pacquiao
Person · Close Associate · Philippines
Ludovico Badoy
Person · Politician · Philippines
Ramon Bagatsing Jr.
Person · Politician · Philippines
Veronica Duterte
Person · Close Associate · Philippines
Beatriz Arrastia y Reinares
Person · Close Associate · Spain · Philippines
M. Camille Calimlim Touton
Person · Politician · Philippines · United States of America
Hermon Lagman
Person · Politician · Philippines
Elizabeth Marcos
Person · Close Associate · Philippines
Nancy Cuenco
Person · Politician · Philippines
Justo Orros
Person · Politician · Philippines
Frederick D Go
Person · Politician · Philippines
Ernesto Amatong
Person · Politician · Philippines
Edwin Santiago
Person · Politician · Philippines
Leren Bautista
Person · Politician · Philippines
Jhosep Lopez
Person · Politician · Philippines

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Topics

1,930Politician 437Bank 148Close Associate 104Wanted 61Judge 48Sanctioned entity 37Debarred entity 29Military 26Diplomat 24Financial services

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Data sources

1,940Wikidata 1,704Wikidata Persons in Relevant Categories 793Wikidata Politically Exposed Persons 448Business Identifier Code (BIC) Reference Data 434Every Politician 135Global Energy Ownership Tracker 84Philippines Top Most Wanted Persons in the Cordillera Regions 34US SAM Procurement Exclusions 31US CIA World Leaders 30US Trade Consolidated Screening List (CSL)

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Countries

2,971Philippines 21United States of America 6Bermuda 5Poland 4Canada 3United Arab Emirates 3Spain 3Indonesia 2Australia 2Hong Kong SAR

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