Statements: Vicente Portades Ladlad

Canonical ID: NK-dvzP7BwJH886FgyFix3dqA · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Dong	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Gilbert	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Isagani	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Terry	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Ramon	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Bern	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Dino	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Emilio	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Nonong	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Vic	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Vlady	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Ed	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Dong	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Dino	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Edgar	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Be	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Ramon	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Nonong	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Emilio	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Gilbert	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Vic	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Billy	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Edgar	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Ed	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Vlady	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Fidel	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Billy	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:alias`	Terry	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Fidel	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:alias`	Isagani	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:id`	e4e67f5db865373f1db98d46b951b88fef272ad7	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:id`	be4295cf862721346abc51b87fbbd08db6b197bf	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:name`	Vicente Portades Ladlad	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:name`	Vicente Portades Ladlad	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdf	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-737e7b66ab6604234d0540698a03eeb091c68f66`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-ae273caa419b86708cb2bd6faecb00199f0b1051`	2025-07-22

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