Statements: Adelberto Silva

Canonical ID: ph-amlc-887698a278c6210302bc82cd1b235417e79add88 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasRigorph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:aliasOcaph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:aliasPercival Rojoph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:aliasPerryph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:countryphph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:id93f0d5da040f67d115fda9480b0e0cb071910d63ph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:nameAdelberto Silvaph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdfph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-887698a278c6210302bc82cd1b235417e79add88
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting