Statements: Almujer Yadah

Canonical ID: ph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMujerph_amlc_sanctionsph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53
LegalEntity:aliasMujirph_amlc_sanctionsph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53
LegalEntity:countryphph_amlc_sanctionsph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53
LegalEntity:idf53e5c87a8b0460d6dfd698774e89d9ec2711361ph_amlc_sanctionsph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53
LegalEntity:nameAlmujer Yadahph_amlc_sanctionsph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-39,%20s%202021.pdfph_amlc_sanctionsph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-6b04cd030ec9cf3daabbbfb20ca994aacdf2da53
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