| 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-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc · ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53For 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. 64 (2024) | - | - |