Search OpenSanctions

CT LOAN CASH AND CREDIT COMPANY

Regulator warning

CT LOAN CASH AND CREDIT COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	CT LOAN CASH AND CREDIT COMPANY				[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	2024-11-15	First seen	2024-09-10

Descriptions

This is to inform the public that CT LOAN CASH LOAN AND CREDIT COMPANY using the webpage CT LINK is not registered as a lending company

— Philippines SEC Advisories, 2024-09-10

Relationships

Data sources

Philippines SEC Advisories737

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

Philippines · SEC

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting