Canonical ID: ph-amlc-df3e5b105998f5fb756ff1ea3ba3fb1100e0e42e
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
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 |