Statements: Myrna Sularte

Canonical ID: NK-HmBwdZHEzPgvT4KihyuQVa · 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`	Iyay	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:alias`	Bingbing	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:alias`	Iyay	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:alias`	Emang	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:alias`	Josie	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:alias`	Imang	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:alias`	Maria Malaya	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:alias`	Bingbing	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:alias`	Maria Malaya	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:alias`	Josie	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:alias`	Myrna Solarte	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:alias`	Imang	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:alias`	Emang	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:alias`	Myrna Solarte	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:id`	42f087766afa5dec933ff33f5324c99d1f27a331	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:id`	5abb8316919b6966eb1b6ea6d00b149dac7c3500	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:name`	Myrna Sularte	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:name`	Myrna Sularte	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdf	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5`	2025-06-06

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