Search OpenSanctions

PHILIPPINE INVESTMENT FUNDS ASSOCIATION (PIFA)

Regulator warning

PHILIPPINE INVESTMENT FUNDS ASSOCIATION (PIFA) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	PHILIPPINE INVESTMENT FUNDS ASSOCIATION (PIFA)				[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	2024-12-17	First seen	2024-09-10

Descriptions

This is to inform the public that a FAKE PIFA FACEBOOK ACCOUNT has been circulating Facebook posing to be legitimate account of PIFA

— 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