Statements: Hafida Romato Maute

Canonical ID: ph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasKadija Mauteph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:aliasDraph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:aliasKhadeejah Hamalph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:aliasTaheraph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:countryphph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:id7fc1f93eeb6f7c305b512d6ad20d832f6cc01b1cph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:nameHafida Romato Mauteph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2068%20re%20ATC%20Resolution%2042%20(2023)%20Final%20For%20Publication.pdfph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-42382e89fe4e3a77de70b2f1f2dbe8221c507f91
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