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Canonical ID: NK-LsbwH4ub7QMvChs83mqaS4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Sibar | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:alias | Sansi | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||
LegalEntity:alias | Sansi | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:alias | Sibar | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||
LegalEntity:id | d5ed69f1d2ba0e25bdc0ae67efda16c5daceb281 | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:id | 3d60041b0621385bf1108976d71b7ccc6c7a3e0d | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||
LegalEntity:name | Sansibar Saliddin Bensio | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:name | Sansibar Saliddin Bencio | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||
LegalEntity:name | Sansibar Saliddin Bensio | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||
LegalEntity:name | Sansibar Saliddin Bencio | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/SFO%20Notice%20dated%2027%20December%202024%20for%20publication_FINAL.pdf | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-3a7a66310b5f30ce181aa18e4e292cf23d744dba | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-09b84072fbdb74614fdab94c6b35434f9e818d15 | ||||