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Canonical ID: NK-hQDkBTifvg7feZJFPLHPoJ · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdf | ph_amlc_sanctions | ph-amlc-81ee3de22afc19e22a9fd6b12a80088eff451c6d | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-81ee3de22afc19e22a9fd6b12a80088eff451c6d | ||||