Statements: May Rodriguez Vargas-Casilao

Canonical ID: ph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasGabph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
LegalEntity:aliasMic-micph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
LegalEntity:aliasYamph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
LegalEntity:countryphph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
LegalEntity:idd72e06ffa58f50e0c27d283d4cfd95ed8fb13254ph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
LegalEntity:nameMay Rodriguez Vargas-Casilaoph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2067%20re%20ATC%20Resolution%2041%20(2023)%20For%20Publication.pdfph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-77a49b00fe3eae7881b2595bbdf01c576baa3c1e
  • 1 - 9 of 9
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting