Statements: Raden Faisal

Canonical ID: ph-amlc-f2c7acb229fcbbc79d408b60fea932619727b8b1 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasRaden Abuph_amlc_sanctionsph-amlc-f2c7acb229fcbbc79d408b60fea932619727b8b1
LegalEntity:countryphph_amlc_sanctionsph-amlc-f2c7acb229fcbbc79d408b60fea932619727b8b1
LegalEntity:idac2f0f539527e48171db6398edee8aa451d03960ph_amlc_sanctionsph-amlc-f2c7acb229fcbbc79d408b60fea932619727b8b1
LegalEntity:nameRaden Faisalph_amlc_sanctionsph-amlc-f2c7acb229fcbbc79d408b60fea932619727b8b1
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-f2c7acb229fcbbc79d408b60fea932619727b8b1
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/Main/SFO%20Notice%20dated%2027%20December%202024%20for%20publication_FINAL.pdfph_amlc_sanctionsph-amlc-f2c7acb229fcbbc79d408b60fea932619727b8b1
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-f2c7acb229fcbbc79d408b60fea932619727b8b1
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