Statements: Tomas Dominado

Canonical ID: ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431 · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:sourceUrl`		http://www.amlc.gov.ph/images/PDFs/Main/CTG%20Designation%20Maintenance-%20Notice%20re%20SFO.pdf		ph_amlc_sanctions		`ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431`	2025-07-22
`LegalEntity:sourceUrl`		http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing		ph_amlc_sanctions		`ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431`	2025-07-22