Statements: Esmael Abubakar

Canonical ID: ph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasCmdr Bungosph_amlc_sanctionsph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633
LegalEntity:aliasBungosph_amlc_sanctionsph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633
LegalEntity:countryphph_amlc_sanctionsph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633
LegalEntity:ida703d525cd7e569b94e275dc23df26c902e54182ph_amlc_sanctionsph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633
LegalEntity:nameEsmael Abubakarph_amlc_sanctionsph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-39,%20s%202021.pdfph_amlc_sanctionsph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-c5141ba514327e23e49ad7c36aeba6fc46126633
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