Statements: Tomas Dominado

Canonical ID: ph-amlc-81ee3de22afc19e22a9fd6b12a80088eff451c6d · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing		ph_amlc_sanctions		`ph-amlc-81ee3de22afc19e22a9fd6b12a80088eff451c6d`	2025-06-06
`LegalEntity:sourceUrl`		http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdf		ph_amlc_sanctions		`ph-amlc-81ee3de22afc19e22a9fd6b12a80088eff451c6d`	2025-06-06