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Canonical ID: ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:alias | Greg | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:alias | Tom | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:alias | Asyong | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:alias | Nonoy | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:alias | Pendong | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:id | c40abc5126e85b0bd92caf8c934966a82e0625a6 | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:name | Tomas Dominado | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 | ||||