Statements: Rey Claro Cera Casambre

Canonical ID: NK-ZrGkiBtVQw86mDXx4mZuHk · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasBongph_amlc_sanctionsph-amlc-9367546bc5b07576e81e4d9ddede415e129ce351
LegalEntity:aliasBongph_amlc_sanctionsph-amlc-474e2bf568508e30fd7ad0f33465e0c3ca25426e
LegalEntity:countryphph_amlc_sanctionsph-amlc-9367546bc5b07576e81e4d9ddede415e129ce351
LegalEntity:countryphph_amlc_sanctionsph-amlc-474e2bf568508e30fd7ad0f33465e0c3ca25426e
LegalEntity:id9e03dfa03dc6dcdf6ea03f0ad6e4da2fac7d9cedph_amlc_sanctionsph-amlc-9367546bc5b07576e81e4d9ddede415e129ce351
LegalEntity:id7d56477c34bdbfa5a2e55b3c87004c01c53819f7ph_amlc_sanctionsph-amlc-474e2bf568508e30fd7ad0f33465e0c3ca25426e
LegalEntity:nameRey Claro Cera Casambreph_amlc_sanctionsph-amlc-474e2bf568508e30fd7ad0f33465e0c3ca25426e
LegalEntity:nameRey Claro Cera Casambreph_amlc_sanctionsph-amlc-9367546bc5b07576e81e4d9ddede415e129ce351
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdfph_amlc_sanctionsph-amlc-9367546bc5b07576e81e4d9ddede415e129ce351
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-9367546bc5b07576e81e4d9ddede415e129ce351
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdfph_amlc_sanctionsph-amlc-474e2bf568508e30fd7ad0f33465e0c3ca25426e
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-474e2bf568508e30fd7ad0f33465e0c3ca25426e
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-474e2bf568508e30fd7ad0f33465e0c3ca25426e
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-9367546bc5b07576e81e4d9ddede415e129ce351
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