Keep updated
Get in touch
Canonical ID: ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Abu Naem | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
LegalEntity:alias | Abu Naim | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
LegalEntity:id | 29ef397eb80d95b9d6525347d070ca0895ebec18 | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
LegalEntity:name | Jayvee Mastura | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
LegalEntity:name | Jaybee Mastura | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
LegalEntity:name | JB Mastura | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
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-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-28c5a348dc78c95b60aa91e9c92b30dc1970eb16 | ||||