Anti-Money Laundering Council(AMLCS)

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Date: Jan. 30, 2024, 2 p.m.

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company name KAWAYAN LENDING INVESTORS INC.

Published by Anti-Money Laundering Council(AMLCS) on Jan. 30, 2024.
Requested from AMLC by I. Babilonia at 02:00 PM on Jan. 30, 2024.
Purpose: to know if this is a legal company
Date of Coverage: 01/30/2024 - 01/30/2024
Tracking no: #AMLCS-610616433605

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