Statements: Afrecia Alvares

Canonical ID: ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641 · 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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Ilay	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Lily	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Danielle	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Tengteng	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Lalay	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Bambi	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Laly	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Isay	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Maymay	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Lali	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Aurora Cahayon	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Jamjam	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:alias`	Bambam	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:id`	6cf5eff809b499b8825bc1165e4c3a780ae5c52c	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:name`	Alvarez Rosete	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:name`	Apricia Alvares	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:name`	Afrecia Alvares	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-55%20SERIES%20OF%202022.pdf	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-abcdcf5545d6626cf9394d7cfb561f86a12f3641`	2025-06-06

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