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Canonical ID: ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Rek | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Oyeng | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Rochel | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Blu | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Ethel | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Epson | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Marma | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Bining | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Gelly | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Puti | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Epie | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Magat | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Vox | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Che-Che | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Rosel | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Saleng | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Caroline | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Uying | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Lagring | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Imay | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Ateng | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Blue | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Lola | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Mao | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Lumen | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Novo | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:alias | Trining | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:id | 818422a97674237b66492bf8a7a563bd71ab0d48 | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:name | Elizabeth Pineda Principe | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2087%20re%20ATC%20Resolution%2053%20(2023).pdf | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-65d6d01d1687a43cde3e7e35e84f09d22cbea858 | ||||