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Canonical ID: ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Fernando | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:alias | Lopez | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:alias | Bern | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:alias | Andres | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:alias | Cinco | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:alias | Munding | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:alias | Louie | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:alias | Ka Rosendo | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:alias | Bernie | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:id | d9d15996431fd7cd7bbf9c184ad8929e798e5e8e | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:name | Luis G Jalandoni | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-55%20SERIES%20OF%202022.pdf | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-1263970e710e21b5ed7f048ef2b1c0a0f36574a4 | ||||