Statements: Hannah Mae Sumero Oray

Canonical ID: ph-amlc-e5f769dd39a1b575fdd0f1b207187a05e6c13dc2 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryphph_amlc_sanctionsph-amlc-e5f769dd39a1b575fdd0f1b207187a05e6c13dc2
LegalEntity:id89dc7e4c41ac27aebb59cee5d1d34298ffa9d951ph_amlc_sanctionsph-amlc-e5f769dd39a1b575fdd0f1b207187a05e6c13dc2
LegalEntity:nameHannah Mae Sumero Orayph_amlc_sanctionsph-amlc-e5f769dd39a1b575fdd0f1b207187a05e6c13dc2
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-e5f769dd39a1b575fdd0f1b207187a05e6c13dc2
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2069%20re%20ATC%20Resolution%2043%20(2023)%20Final%20For%20Publication.pdfph_amlc_sanctionsph-amlc-e5f769dd39a1b575fdd0f1b207187a05e6c13dc2
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-e5f769dd39a1b575fdd0f1b207187a05e6c13dc2
  • 1 - 6 of 6
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting