Statements: Solaiman Tudon

Canonical ID: NK-i4vYVwt9sjjczraT6eAATD · 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`	Abu Jihad	ph_amlc_sanctions	`ph-amlc-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af`	2025-06-06
`LegalEntity:alias`	Abu Jihad	ph_amlc_sanctions	`ph-amlc-9d998d1aba1c192c5befd2a750d7a9da9726894c`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-9d998d1aba1c192c5befd2a750d7a9da9726894c`	2025-07-22
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af`	2025-06-06
`LegalEntity:id`	d71899c8810a0a577913df6fc6baf7cccb9b2360	ph_amlc_sanctions	`ph-amlc-9d998d1aba1c192c5befd2a750d7a9da9726894c`	2025-07-22
`LegalEntity:id`	b7db3d465c40830bd39ee334518edd101035f28a	ph_amlc_sanctions	`ph-amlc-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af`	2025-06-06
`LegalEntity:name`	Sulaiman Tudon	ph_amlc_sanctions	`ph-amlc-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af`	2025-06-06
`LegalEntity:name`	Sulaiman Tudon	ph_amlc_sanctions	`ph-amlc-9d998d1aba1c192c5befd2a750d7a9da9726894c`	2025-07-22
`LegalEntity:name`	Solaiman Tudon	ph_amlc_sanctions	`ph-amlc-9d998d1aba1c192c5befd2a750d7a9da9726894c`	2025-07-22
`LegalEntity:name`	Solaiman Tudon	ph_amlc_sanctions	`ph-amlc-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-9d998d1aba1c192c5befd2a750d7a9da9726894c`	2025-07-22
`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-9d998d1aba1c192c5befd2a750d7a9da9726894c`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf	ph_amlc_sanctions	`ph-amlc-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-0cbd4a2da0fa6b5bb93043f2a5f1dff2264cf3af`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-9d998d1aba1c192c5befd2a750d7a9da9726894c`	2025-07-22

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