Canonical ID: ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | MKP | ph_amlc_sanctions | ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 | ||||
LegalEntity:alias | Patriotic Government Employees | ph_amlc_sanctions | ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 | ||||
LegalEntity:id | 922ce4bc9d22525c122bcc1a8e2dac48fd180741 | ph_amlc_sanctions | ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 | ||||
LegalEntity:name | Makabayang Kawaning Pilipino | ph_amlc_sanctions | ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/2022%20FEB%2022%20NOTICE%20OF%20AMLC%20RESO%20NO.%20TF-50%20S2022.pdf | ph_amlc_sanctions | ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-b5dff18faccb9167989c30e1c315be764fb0aaf8 | ||||