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	Lang	Source dataset		Source ID	First seen
`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