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	Source dataset	Source ID	First seen
`LegalEntity:alias`	Greg	ph_amlc_sanctions	`ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431`	2025-07-22
`LegalEntity:alias`	Tom	ph_amlc_sanctions	`ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431`	2025-07-22
`LegalEntity:alias`	Asyong	ph_amlc_sanctions	`ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431`	2025-07-22
`LegalEntity:alias`	Nonoy	ph_amlc_sanctions	`ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431`	2025-07-22
`LegalEntity:alias`	Pendong	ph_amlc_sanctions	`ph-amlc-effb250a932caf5e9a3ea608bd64df1c363fb431`	2025-07-22