Statements: Tirso Lagora Alcantara

Canonical ID: NK-JPUMiS4H3ZpYbDFSJndWso · 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`	Dave	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:alias`	Panginoon	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:alias`	Bart Sot	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06
`LegalEntity:alias`	Panginoon	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06
`LegalEntity:alias`	Dave	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06
`LegalEntity:alias`	Flavio	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06
`LegalEntity:alias`	Shane Sangria	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:alias`	Shane Sangria	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06
`LegalEntity:alias`	Bart Sot	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:alias`	Flavio	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:id`	6fdced3da6e5b6e9e82db10c8cad8f6a1794f838	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:id`	bfd8dc0741e596cd0a86063663cb5bd89306d2c2	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06
`LegalEntity:name`	Tirso Lagora Alcantara	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:name`	Tirso Lagora Alcantara	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	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-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	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-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-db390cda49f665b73342b13116d1311fae25cd8b`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-87748f3a410c1fd4f7b6d786e9ff9436fddd95fa`	2025-06-06

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