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Canonical ID: ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Bungos | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:alias | Cmdr Bungos | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:id | d862447fc503e4017ba56c5735d730b078b54be5 | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:name | Esmail Abubakar | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:name | Esmael Abubakar | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:name | Ismael Abubakar | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/SFO%20Notice%20dated%2027%20December%202024%20for%20publication_FINAL.pdf | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-9b277728beedb4c4261641eb20139bb26d3c02af | ||||