Statements: Marvin H. Miranda

Canonical ID: ph-amlc-4321a4d930098357abb49e6b8e96165106f105c8 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryphph_amlc_sanctionsph-amlc-4321a4d930098357abb49e6b8e96165106f105c8
LegalEntity:id5aa1cf1acfd90406b4846406125270137aca9fa2ph_amlc_sanctionsph-amlc-4321a4d930098357abb49e6b8e96165106f105c8
LegalEntity:nameMarvin H. Mirandaph_amlc_sanctionsph-amlc-4321a4d930098357abb49e6b8e96165106f105c8
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-4321a4d930098357abb49e6b8e96165106f105c8
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2069%20re%20ATC%20Resolution%2043%20(2023)%20Final%20For%20Publication.pdfph_amlc_sanctionsph-amlc-4321a4d930098357abb49e6b8e96165106f105c8
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-4321a4d930098357abb49e6b8e96165106f105c8
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting