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Canonical ID: ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Yam | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:alias | Doc Naty | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:alias | Prim | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:alias | Naty | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:alias | Milo | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:alias | Agi | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:alias | Doc Nati | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:alias | Kyle | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:id | db856c2214e6ee84968825bbe737d3ba62d4d1d7 | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:name | Maria Natividad Marian Silva Castro | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/PR2023/Notice%20of%20AMLC%20Reso%20Re%20ATC%2035.pdf | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-26cf0f5bd408be756533d1ad91787ecc44da7a80 | ||||