Statements: KIM

Canonical ID: ph-amlc-f48d2f33eeef1d86fcb767552b30f297166fd7aa · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryphph_amlc_sanctionsph-amlc-f48d2f33eeef1d86fcb767552b30f297166fd7aa
LegalEntity:ida34331329e6fbc0d73b402526b5ed93a130f0f96ph_amlc_sanctionsph-amlc-f48d2f33eeef1d86fcb767552b30f297166fd7aa
LegalEntity:nameKIMph_amlc_sanctionsph-amlc-f48d2f33eeef1d86fcb767552b30f297166fd7aa
LegalEntity:sourceUrl http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financingph_amlc_sanctionsph-amlc-f48d2f33eeef1d86fcb767552b30f297166fd7aa
LegalEntity:sourceUrl http://www.amlc.gov.ph/images/PDFs/TF%20Reso%20No.%2034.pdfph_amlc_sanctionsph-amlc-f48d2f33eeef1d86fcb767552b30f297166fd7aa
LegalEntity:topicssanctionph_amlc_sanctionsph-amlc-f48d2f33eeef1d86fcb767552b30f297166fd7aa
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