Statements: Myrna Sularte

Canonical ID: ph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMyrna Solarteph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:aliasMaria Malayaph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:aliasBingbingph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:aliasImangph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:aliasIyayph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:aliasEmangph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:aliasJosieph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:countryphph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:id5abb8316919b6966eb1b6ea6d00b149dac7c3500ph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:nameMyrna Sularteph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Notice%20of%20AMLC%20Resolution%20TF-40,%20s%202021.pdfph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-cd02cf308efa8c0034af355b148136689c27a5b5
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