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Tirso Lagora Alcantara

Sanctioned entity

Tirso Lagora Alcantara is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Tirso Lagora Alcantara				[sources]
Alias	Bart Sot · Dave · Flavio · Panginoon · Shane Sangria				[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	2025-07-22	Last processed	2025-11-28	First seen	2025-06-06

Sanctions
Country	Authority	Program	Start date	End date
Philippines	Republic of the Philippines Anti-Money Laundering Council		-	-

Individuals and entities sanctioned by the Philippines Anti-Money Laundering Council.

Philippines · AMLC

Source data IDs: ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b · ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa

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