Statements: Mely Vidor Dela Cruz Fajurano

Canonical ID: ph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasNenengph_amlc_sanctionsph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4
LegalEntity:countryphph_amlc_sanctionsph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4
LegalEntity:idb0f66e51d90099fce9af88d40d150f6c0fbc277aph_amlc_sanctionsph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4
LegalEntity:nameMely Vidor Dela Cruz Fajuranoph_amlc_sanctionsph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%20No.%2090%20re%20ATC%20Reso.%20No.%2060%20(2024).pdfph_amlc_sanctionsph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-2216ebefd657e0135ef428dbb5a9cb63726d7ca4
  • 1 - 7 of 7
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting