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`	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: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