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Canonical ID: ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Pading | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:alias | Padin Padul | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:alias | Amah Pattit | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:alias | Amah Sah | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:id | 3564db215e5d22db0abb24b42a44d7ae6ee64cb8 | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:name | Majid Said | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:name | Madjid Said | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-56%20SERIES%20OF%202022.pdf | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-acaad85ea1d8e41c36e0b88ac2ce0c5ba98fcf3c | ||||