Statements: Suhud Gaviola Salasim

Canonical ID: NK-aG23c3eagBAhT6LvpibuUN · Entity type: LegalEntity (reference)

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Property	Value	Source dataset	Source ID	First seen
`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`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-ab78eb55df6ac84e11c373f1b5934092abddea2f`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-9a8fd6fdb75bc270b0c7e507f72f30edbf17ebe2`	2025-07-22
`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`	2025-07-22