| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Myrna Sularte | [sources] | |||
| Alias | Bingbing · Emang · Imang · Iyay · Josie · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Status | not available | [sources] | |||
| Source link | www.amlc.gov.ph · www.amlc.gov.ph · www.amlc.gov.ph | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.
Philippines · AMLC
ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e · ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5For experts: raw data explorer
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| Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | - | - |