Canonical ID: ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Aw | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:alias | Leni | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:alias | Klara | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:id | 9de9a7f07d0feaa2ef17e2947df49d49ffe4b2b1 | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:name | Jennifer R. Awingan | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:name | Jennifer A Taggaoa | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2067%20re%20ATC%20Resolution%2041%20(2023)%20For%20Publication.pdf | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-aa117d4d9dbb12c496cbfee94993e3de4e9e1d9d | ||||