Canonical ID: ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Kylie | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:alias | Tina | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:alias | Sara Abellon | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:alias | Sara Alikes | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:alias | Kaylie | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:id | 5c3e2732341ccefd4fbc8489a53884df4c5d95af | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:name | Sarah Abellon Alikes | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
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-6494dec837a2d002ec18014d27fa9b11973063d1 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-6494dec837a2d002ec18014d27fa9b11973063d1 |