Statements: Maguid Group

Canonical ID: ph-amlc-83151e746c110de93d48240b869152daef1eea91 · 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/images/PDFs/Main/Notice%20of%20TF%2088%20re%20ATC%20Resolution%2055%20(2023).pdf		ph_amlc_sanctions		`ph-amlc-83151e746c110de93d48240b869152daef1eea91`	2025-06-06
`LegalEntity:sourceUrl`		http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing		ph_amlc_sanctions		`ph-amlc-83151e746c110de93d48240b869152daef1eea91`	2025-06-06