Statements: Maria Luisa Purcray

Canonical ID: ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Melba	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Lerma	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Monica	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Byul	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Meriam	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Rodora Guevarra	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Nanul	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Maou	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Miriam	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Awri	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:alias`	Viol	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:country`	ph	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:id`	655db44d3fc823cb41616a63fcaae2569873528d	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:name`	Maria Luisa Purcray	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:sourceUrl`	http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-55%20SERIES%20OF%202022.pdf	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06
`LegalEntity:topics`	sanction	ph_amlc_sanctions	`ph-amlc-d65acda969e43b96b75c7160b45f324dc0aa213f`	2025-06-06

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