Statements: Maria Gigi Ascaño-Tenebroso

Canonical ID: ph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasGigiph_amlc_sanctionsph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
LegalEntity:aliasJijiph_amlc_sanctionsph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
LegalEntity:countryphph_amlc_sanctionsph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
LegalEntity:id179855c06fcdb36e614d91bb608110a5d99acff8ph_amlc_sanctionsph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
LegalEntity:nameMaria Gigi Ascaño-Tenebrosoph_amlc_sanctionsph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-55%20SERIES%20OF%202022.pdfph_amlc_sanctionsph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-70deed1198bfa057f5a4d5f3574aeb9e9937a75f
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting