Statements: Pasil Bayali

Canonical ID: NK-7WE37BAFUEu9cYq9Kp5Hmd · 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`	Kerah	ph_amlc_sanctions	`ph-amlc-f11f87eec129136c9207a35442774e1a68e404d5`	2025-07-22
`LegalEntity:alias`	Kerah	ph_amlc_sanctions	`ph-amlc-0eb54497cb4b78b01164c7b27dc1654b21d586b9`	2025-06-06
`LegalEntity:alias`	Kera	ph_amlc_sanctions	`ph-amlc-f11f87eec129136c9207a35442774e1a68e404d5`	2025-07-22
`LegalEntity:alias`	Kera	ph_amlc_sanctions	`ph-amlc-0eb54497cb4b78b01164c7b27dc1654b21d586b9`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-f11f87eec129136c9207a35442774e1a68e404d5`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-0eb54497cb4b78b01164c7b27dc1654b21d586b9`	2025-06-06
`LegalEntity:id`	3aa9f6686527e33acede124ce526632a202f3c60	ph_amlc_sanctions	`ph-amlc-0eb54497cb4b78b01164c7b27dc1654b21d586b9`	2025-06-06
`LegalEntity:id`	a6e20b779924b5a1fa35522df29e015e20c9cd77	ph_amlc_sanctions	`ph-amlc-f11f87eec129136c9207a35442774e1a68e404d5`	2025-07-22
`LegalEntity:name`	Pasil Bayali	ph_amlc_sanctions	`ph-amlc-0eb54497cb4b78b01164c7b27dc1654b21d586b9`	2025-06-06
`LegalEntity:name`	Pasil Bayali	ph_amlc_sanctions	`ph-amlc-f11f87eec129136c9207a35442774e1a68e404d5`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-f11f87eec129136c9207a35442774e1a68e404d5`	2025-07-22
`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-f11f87eec129136c9207a35442774e1a68e404d5`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf	ph_amlc_sanctions	`ph-amlc-0eb54497cb4b78b01164c7b27dc1654b21d586b9`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-0eb54497cb4b78b01164c7b27dc1654b21d586b9`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-0eb54497cb4b78b01164c7b27dc1654b21d586b9`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-f11f87eec129136c9207a35442774e1a68e404d5`	2025-07-22

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