| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Almujer Yadah · Almujir Yadah | [sources] | |||
| Alias | Mujer · Mujir | [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-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53 · ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dcFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-drzTapdWpCUbVri4sUym4U?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 -39 | - | - |