Canonical ID: ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:alias | Emang | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:alias | Josie | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:alias | Myrna Solarte | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:alias | Iyay | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:alias | Maria Malaya | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:alias | Bingbing | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:alias | Imang | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:id | 42f087766afa5dec933ff33f5324c99d1f27a331 | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:name | Myrna Sularte | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e |