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Canonical ID: ph-amlc-91daadfc8a5861f469c91eb101fa90e58f959717 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-91daadfc8a5861f469c91eb101fa90e58f959717 | ||||
LegalEntity:id | c24cbd750beee1198c1f41dd202ddc64bfe1b570 | ph_amlc_sanctions | ph-amlc-91daadfc8a5861f469c91eb101fa90e58f959717 | ||||
LegalEntity:name | Rommel Pattaguan | ph_amlc_sanctions | ph-amlc-91daadfc8a5861f469c91eb101fa90e58f959717 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2069%20re%20ATC%20Resolution%2043%20(2023)%20Final%20For%20Publication.pdf | ph_amlc_sanctions | ph-amlc-91daadfc8a5861f469c91eb101fa90e58f959717 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-91daadfc8a5861f469c91eb101fa90e58f959717 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-91daadfc8a5861f469c91eb101fa90e58f959717 | ||||