Statements: Almujer Yadah

Canonical ID: NK-drzTapdWpCUbVri4sUym4U · 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`	Mujir	ph_amlc_sanctions	`ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53`	2025-06-06
`LegalEntity:alias`	Mujer	ph_amlc_sanctions	`ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53`	2025-06-06
`LegalEntity:alias`	Mujer	ph_amlc_sanctions	`ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:alias`	Mujir	ph_amlc_sanctions	`ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:id`	525315645fd8049ae09f46b5ce6fc1ab56112699	ph_amlc_sanctions	`ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:id`	f53e5c87a8b0460d6dfd698774e89d9ec2711361	ph_amlc_sanctions	`ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53`	2025-06-06
`LegalEntity:name`	Almujir Yadah	ph_amlc_sanctions	`ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:name`	Almujer Yadah	ph_amlc_sanctions	`ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53`	2025-06-06
`LegalEntity:name`	Almujer Yadah	ph_amlc_sanctions	`ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-39,%20s%202021.pdf	ph_amlc_sanctions	`ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53`	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-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53`	2025-06-06

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