Canonical ID: ph-amlc-f5cce632bc994a7a6c4d64db12e98afff84a03ae · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:country | ph | ph_amlc_sanctions | ph-amlc-f5cce632bc994a7a6c4d64db12e98afff84a03ae | ||||
LegalEntity:id | f9b630527884b25aa07fb359112bc38d9ed4e1b7 | ph_amlc_sanctions | ph-amlc-f5cce632bc994a7a6c4d64db12e98afff84a03ae | ||||
LegalEntity:name | Teves Terrorist Group | ph_amlc_sanctions | ph-amlc-f5cce632bc994a7a6c4d64db12e98afff84a03ae | ||||
LegalEntity:sourceUrl | http://www.amlc.gov.ph/laws/terrorism-financing/resolution-related-to-terrorism-financing | ph_amlc_sanctions | ph-amlc-f5cce632bc994a7a6c4d64db12e98afff84a03ae | ||||
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-f5cce632bc994a7a6c4d64db12e98afff84a03ae | ||||
LegalEntity:topics | sanction | ph_amlc_sanctions | ph-amlc-f5cce632bc994a7a6c4d64db12e98afff84a03ae | ||||