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Canonical ID: NK-ewqRTAoRmB3aHEEcYibhpL · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Alkaser Albani | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:alias | Win | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:alias | Moin | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:alias | Alkaser Albani | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:alias | Win | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:alias | Abu Tini | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:alias | Abu Tini | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:alias | Moin | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:id | d1ad483fc40acc75529b9f5e780377e4c0733c93 | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:id | 06f6fa9c0de8194bc527af08ac1ee04c232f5f44 | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:name | Acosta Ibni Y Ibrahim | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:name | Acosta Ibni Y Ibrahim | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:name | Ibni Acosta | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:name | Ibni Acosta | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||
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-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-bbbb5ac407f3eaf2f73459fe04d77b8d8d7ed2f6 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-703fb016d4a0a0709eb6bba09b6160a6237ef473 | ||||