Statements: Abdullah Jovel Indanan

Canonical ID: NK-assR2doFeaqPw44ZTrGYdy · 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`	Guro	ph_amlc_sanctions	`ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c`	2025-06-06
`LegalEntity:alias`	Guroh	ph_amlc_sanctions	`ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c`	2025-06-06
`LegalEntity:alias`	Guro	ph_amlc_sanctions	`ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:alias`	Guroh	ph_amlc_sanctions	`ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:id`	bc040e4d331a2f7fb499134a895e16c709072d6a	ph_amlc_sanctions	`ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:id`	d253ab2a627bcfb8c57e868da4e011aaf347c85d	ph_amlc_sanctions	`ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c`	2025-06-06
`LegalEntity:name`	Abdullah Indanan	ph_amlc_sanctions	`ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:name`	Abdullah Jovel Indanan	ph_amlc_sanctions	`ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c`	2025-06-06
`LegalEntity:name`	Abdullah Jovel Indanan	ph_amlc_sanctions	`ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf	ph_amlc_sanctions	`ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c`	2025-06-06
`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-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-bde5ff2e60fb17e3b465e5eb8a9ab29872316b6b`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-ec582a376548605fdba8861e48f3d0e36b8cd91c`	2025-06-06

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