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Canonical ID: NK-aG23c3eagBAhT6LvpibuUN · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Ben Wagas | ph_amlc_sanctions | ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f | ||||
LegalEntity:alias | Ben Wagas | ph_amlc_sanctions | ph-amlc-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2 | ||||
LegalEntity:id | 4b8b5ff38d87c1297b4a0d2b86e35671f336e695 | ph_amlc_sanctions | ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f | ||||
LegalEntity:id | b8206ebb2a7bf6dfbf1bd2ea2c043e926fc7a6d7 | ph_amlc_sanctions | ph-amlc-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2 | ||||
LegalEntity:name | Suhud Gaviola Salasim | ph_amlc_sanctions | ph-amlc-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2 | ||||
LegalEntity:name | Suhud Gaviola Salasim | ph_amlc_sanctions | ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf | ph_amlc_sanctions | ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/SFO%20Notice%20dated%2027%20December%202024%20for%20publication_FINAL.pdf | ph_amlc_sanctions | ph-amlc-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f | ||||