Canonical ID: ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Myrna Solarte | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:alias | Maria Malaya | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:alias | Bingbing | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:alias | Imang | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:alias | Iyay | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:alias | Emang | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:alias | Josie | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:id | 5abb8316919b6966eb1b6ea6d00b149dac7c3500 | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:name | Myrna Sularte | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdf | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 |