| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Agnes Tadeo Mesina | [sources] | |||
| Alias | Eula · George · Nenita | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Philippines | [sources] | |||
| Status | not available | [sources] | |||
| Source link | 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
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/ph-amlc-8870022f7b1cb59a552fba6065821cd7935f59e5?nested=true
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