Keep updated
Get in touch
Canonical ID: NK-nMNSiZQMgT8PLEQtzf3pu3 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Tex | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Tomas | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Andy Perez | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Arthur | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Dex | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Alfonso Jazmines, Jr. | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Juan Tivaldo | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Ogie | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Archie | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Tomas | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Tex | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Ogie | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Juan Tivaldo | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Andy Perez | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Archie | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Alfonso Jazmines, Jr. | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Teroy | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:alias | Arthur | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Teroy | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:alias | Dex | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:id | 4d2ab3e9f349fcf1aa402431a1dad931984fe8b5 | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:id | 1df65f21ea48e5bac641c04fca91d91b1e05ebf9 | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:name | Alan Valera Jazmines | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:name | Alan Valera Jazmines | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdf | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-72a0a2fe78b9ea14556c2c2bd752282706298a64 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-91a8d90f15e4dee7c9f741b5408b4c3c2ffd1426 | ||||