Canonical ID: ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Dexter | ph_amlc_sanctions | ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b | ||||
LegalEntity:alias | Jonas | ph_amlc_sanctions | ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b | ||||
LegalEntity:id | bc48e500ffacc293bd2a5b72d34d8150bef5eab7 | ph_amlc_sanctions | ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b | ||||
LegalEntity:name | Jovencio Sannadan Tangbawan | ph_amlc_sanctions | ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2067%20re%20ATC%20Resolution%2041%20(2023)%20For%20Publication.pdf | ph_amlc_sanctions | ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-3e135ddd2f0a59567d3a90bb4d7271540541376b | ||||