Statements: Ellam Nasirin

Canonical ID: ph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasIllamph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:aliasEllamph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:countryphph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:id5eae694254134991dfa3bfc2dafc8fb8fa10a80cph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:nameEllam Sajirinph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:nameEllam Nasarinph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:nameEllam Nasirinph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:nameIllam Nasirinph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-56%20SERIES%20OF%202022.pdfph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-c224502ed4d1a0abea0624369d5be71c336c38ce
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