Statements: Julieta De Lima Sison

Canonical ID: NK-PKU2Yyof856nrjqjafPLxm · 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`	Maria C De Guzman	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Yelena	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Rojo	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Socorro	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Marie	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Julie	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Julia	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Jules	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Cdr Lita	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Leah	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Sendang	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Ylna	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Mayette	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Maria C De Guzman	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Juliet	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Manet	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:alias`	Ylna	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Cdr Lita	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Julia	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Leah	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Juliet	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Manet	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Mayette	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Julie	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Rojo	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Jules	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Yelena	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Socorro	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:alias`	Sendang	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:id`	50da96046c92da47d6fbf029661e7530342f655f	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:id`	aee18f3023d807cc421547267983d39bc4c552e3	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:name`	Julieta De Lima Sison	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:name`	Julieta De Lima Sison	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	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-84e028e0f9039f4e4fd65fc24353601cf029363d`	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-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-84e028e0f9039f4e4fd65fc24353601cf029363d`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-7cf01fdfa2121c0edf95e3050043b3a8361cc96d`	2025-06-06

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