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Canonical ID: NK-jrFLNE2czzaXdsjdV6o5J7 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Lando | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:alias | Raul | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:alias | Raffy | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:alias | Rap | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:alias | Raul | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:alias | Raffy | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:alias | Lando | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:alias | Rap | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:id | 6b41586449b868bd532f6ac2b49ac42dfe2dfaa0 | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:id | 38100e1b6802c223957f9668ace2e72993fd0133 | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:name | Rafael De Guzman Baylosis | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:name | Rafael De Guzman Baylosis | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdf | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-585424d1337e5f9ce213c268ab289788e03ed348 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-6dee790f74dae8120598e2323ec8edc1c0c6a766 | ||||