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Canonical ID: ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Mujer | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||
LegalEntity:alias | Mujir | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||
LegalEntity:id | 525315645fd8049ae09f46b5ce6fc1ab56112699 | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||
LegalEntity:name | Almujir Yadah | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||
LegalEntity:name | Almujer Yadah | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/SFO%20Notice%20dated%2027%20December%202024%20for%20publication_FINAL.pdf | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-68d618b0c2dbdc7c9ca64b1a55a9eaf87d87a8dc | ||||