Statements: de Leon, Angelita Banal (a.k.a. Cielo de Leon)

Canonical ID: NK-ctb9k9kCEedmtsgrGrhoHk · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressc/o 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030adb_sanctionsadb-d4fbdca54d7b5d3330da208d30a0c420e5a7f9f6
LegalEntity:countryphadb_sanctionsadb-d4fbdca54d7b5d3330da208d30a0c420e5a7f9f6
LegalEntity:idd0dd2087adf7649f4fc49e012816a505c1c216ecadb_sanctionsadb-d4fbdca54d7b5d3330da208d30a0c420e5a7f9f6
LegalEntity:namede Leon, Angelita Banal (a.k.a. Cielo de Leon)adb_sanctionsadb-d4fbdca54d7b5d3330da208d30a0c420e5a7f9f6
LegalEntity:topicsdebarmentadb_sanctionsadb-d4fbdca54d7b5d3330da208d30a0c420e5a7f9f6
  • 1 - 5 of 5
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting