Canonical ID: ph-amlc-305627e448d2c764f0d752381b02d7f8ade5a038
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-305627e448d2c764f0d752381b02d7f8ade5a038 | ||||
LegalEntity:id | 529b36aad432b90dd5ceaf34ba18deab651ca18d | ph_amlc_sanctions | ph-amlc-305627e448d2c764f0d752381b02d7f8ade5a038 | ||||
LegalEntity:name | Arnolfo “Arnie” Alipit Teves, Jr. | ph_amlc_sanctions | ph-amlc-305627e448d2c764f0d752381b02d7f8ade5a038 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2069%20re%20ATC%20Resolution%2043%20(2023)%20Final%20For%20Publication.pdf | ph_amlc_sanctions | ph-amlc-305627e448d2c764f0d752381b02d7f8ade5a038 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-305627e448d2c764f0d752381b02d7f8ade5a038 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-305627e448d2c764f0d752381b02d7f8ade5a038 |