Canonical ID: ph-amlc-f51c6031d1be9f37395096a038c360eda09f6240 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-f51c6031d1be9f37395096a038c360eda09f6240 | ||||
LegalEntity:id | 887cb7aad379ec072d9bc3d14373160d395e8ef9 | ph_amlc_sanctions | ph-amlc-f51c6031d1be9f37395096a038c360eda09f6240 | ||||
LegalEntity:name | Pryde Henry A. Teves | ph_amlc_sanctions | ph-amlc-f51c6031d1be9f37395096a038c360eda09f6240 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-f51c6031d1be9f37395096a038c360eda09f6240 | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/images/PDFs/Main/Notice%20of%20TF%2069%20re%20ATC%20Resolution%2043%20(2023)%20Final%20For%20Publication.pdf | ph_amlc_sanctions | ph-amlc-f51c6031d1be9f37395096a038c360eda09f6240 | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-f51c6031d1be9f37395096a038c360eda09f6240 | ||||