Statements: Simon Naugsan, Sr.

Canonical ID: ph-amlc-0634e8837631aabf670ec24ea13f986d021b4561 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasNasseph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:aliasAropph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:aliasWayatph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:aliasYasserph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:aliasBernieph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:aliasFiliwph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:countryphph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:ide8bb7aeeb9383120958465df83bca989a590d9e5ph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:nameSimon Naugsan, Sr.ph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-55%20SERIES%20OF%202022.pdfph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-0634e8837631aabf670ec24ea13f986d021b4561
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