Statements: Emarudin Kulaw

Canonical ID: NK-bdeyTgeMpVWnbZTBg6CKKM · 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`	Alpha King	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:alias`	Alpha King Hassan	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:alias`	Alpha King	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:alias`	Alpha King Hassan	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:id`	17753228e27c11e97cef19e1e879d24585c96f78	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:id`	2df063fade9663c8d24cd5d1f181fb76db1f5aba	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:name`	Emaruddin Kulaw	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:name`	Samaruddin Kulaw	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:name`	Emarudin Kulaw	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:name`	Emaruddin Kulaw	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:name`	Samaruddin Kulaw	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:name`	Emarudin Kulaw	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:name`	Emarudin Hassan	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:name`	Emarudin Kasan	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:name`	Emarudin Hassan	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:name`	Emarudin Kasan	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	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-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-01727c43ca5780760be9a5846d4a69e8ea3d42c1`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-476c837397a5c3bc6d390fbdbe2abc7655d0f30c`	2025-06-06

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