Canonical ID: ph-amlc-80f27eac162c66db8131c940b80036eccdeccc94
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-80f27eac162c66db8131c940b80036eccdeccc94 | ||||
LegalEntity:id | 88986cb0bd331c9017216a6a63fbd0e728284ec9 | ph_amlc_sanctions | ph-amlc-80f27eac162c66db8131c940b80036eccdeccc94 | ||||
LegalEntity:name | Ma. Augusta Divinagracia Araneta | ph_amlc_sanctions | ph-amlc-80f27eac162c66db8131c940b80036eccdeccc94 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-80f27eac162c66db8131c940b80036eccdeccc94 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%20Reso%2076,%20s%202024.pdf | ph_amlc_sanctions | ph-amlc-80f27eac162c66db8131c940b80036eccdeccc94 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-80f27eac162c66db8131c940b80036eccdeccc94 |