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Canonical ID: NK-PUE29PHGhNyWXbww3ZBMUg · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Oca | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:alias | Rigor | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:alias | Rigor | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:alias | Percival Rojo | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:alias | Oca | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:alias | Percival Rojo | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:alias | Perry | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:alias | Perry | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:id | 36acdec57172c85a086baf45331fd0c43c6b3a01 | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:id | 93f0d5da040f67d115fda9480b0e0cb071910d63 | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:name | Adelberto Silva | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:name | Adelberto Albayalde Silva | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdf | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-887698a278c6210302bc82cd1b235417e79add88 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-9c55e4a0dc5e3215d057b10a8d345defc2f16e4b | ||||