| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Solaiman Tudon · Sulaiman Tudon | [sources] | |||
| Alias | Abu Jihad | [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-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af · ph-amlc-9d998d1aba1c192c5befd2a750d7a9da9726894cFor 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) | - | - |