Statements: Walter Alipio De Asis Cerbito

Canonical ID: ph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasWatiph_amlc_sanctionsph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a
LegalEntity:countryphph_amlc_sanctionsph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a
LegalEntity:id5ead1c1a5a4b21424c04fd32ca2e3cc49400b1bdph_amlc_sanctionsph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a
LegalEntity:nameWalter Alipio De Asis Cerbitoph_amlc_sanctionsph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/NOTICE%20OF%20AMLC%20RESO%20TF-55%20SERIES%20OF%202022.pdfph_amlc_sanctionsph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-e10b72748cb5f87d0f5c7d3cfbf63eb0c8b3fd7a
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