| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Liga ng Agham para sa Bayan | [sources] | |||
| Alias | LAB · League of Scientists for the People | [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-932e547dadbe0ad5ceca2b15e4cf9ac67a725b97?nested=true
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