| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Abdullah Indanan · Abdullah Jovel Indanan | [sources] | |||
| Alias | Guro · Guroh | [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-ec582a376548605fdba8861e48f3d0e36b8cd91c · ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6bFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-assR2doFeaqPw44ZTrGYdy?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Philippines | Republic of the Philippines Anti-Money Laundering Council | AMLC · AMLC Resolution TF -41 | - | - |