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Type not stated

Suhud Gaviola Salasim

Sanctioned entity

Philippines. Named in 2 sanctions listings.

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Sanctions and listings2

  • The Terrorism Financing Prevention and Suppression Act of 2012 - AMLC Resolution TF -41; AMLC

    Republic of the Philippines Anti-Money Laundering CouncilPhilippines Anti-Money Laundering Council SanctionsPhilippines

    Programme PH-AMLCamlc.gov.phamlc.gov.ph

  • The Terrorism Financing Prevention and Suppression Act of 2012 - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024); AMLC

    Republic of the Philippines Anti-Money Laundering CouncilPhilippines Anti-Money Laundering Council SanctionsPhilippines

    Programme PH-AMLCamlc.gov.phamlc.gov.ph

Other names1

Also known as1

Ben Wagas

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