Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Abdullah Indanan · Abdullah Jovel Indanan | [sources] | |||
Other name | 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-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b
· ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c
For experts: raw data explorer
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 | - | - |