Statements: Radullan Sahiron

Canonical ID: Q7281751 · Entity type: Person (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`	Gagandilan	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:alias`	Magang	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:alias`	Magang	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:alias`	Commander Putol	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:alias`	Gagandilan	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:alias`	Commander Putol	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:id`	0f9c5f294e97a2f9e6d709c179db32c82adbaffe	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:id`	ada32b7f6d4cd39ec290808dd6c3c96006443d8b	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:name`	Radulan	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:name`	Radullan Sahiron	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:name`	Radulan Sahiron	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:name`	Radullan Sahiron	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Reso%20No.%20TF-41,s%202021.pdf	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	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-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-5ce22c0148ca7efbefc6c78cb9bf76144f48ba3d`	2025-07-22
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-63d41f155c6a3683ef6157a971151f212a6dfe74`	2025-06-06

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