Recorded country association
Registry Records Associated with Philippines
Embargo's retained registry snapshot contains 36 recordswhose normalized country field is associated with Philippines. That association is identity context, not proof that a submitted counterparty is the same party or that a restriction applies to a transaction.
Screen a name across the supported registry
Compare a company or person name with registry candidates across supported sources. Review identity and authority evidence before treating a similar name as the same party.
Retained registry snapshot
Associated records (36)
Open a record to inspect its identity and authority evidence. Stored associations do not verify identity, current sanctions status or the legal scope of a restriction.
Abdulpatta Escalon Abubakar
Stored name and identity require source review
ABU SAYYAF GROUP
UK authority evidence — identity attribution requires review
- ABU SAYYAF GROUPUK record AQD0003
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
ABDULPATTA ESCALON ABUBAKAR
UK authority evidence — identity attribution requires review
- ABDULPATTA ESCALON ABUBAKARUK record AQD0111
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Angelo Ramirez Trinidad
Stored name and identity require source review
RICARDO PEREZ AYERAS
UK authority evidence — identity attribution requires review
- RICARDO PEREZ AYERASUK record AQD0295
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Pio Abogne DE VERA
UK authority evidence — identity attribution requires review
- Pio Abogne DE VERAUK record AQD0287
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
REDENDO CAIN DELLOSA
UK authority evidence — identity attribution requires review
- REDENDO CAIN DELLOSAUK record AQD0293
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Feliciano Semborio DELOS REYES JR.
UK authority evidence — identity attribution requires review
- Feliciano Semborio DELOS REYES JR.UK record AQD0175
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Dinno Amor Rosalejos Pareja
Stored name and identity require source review
FELICIANO SEMBORIO DELOS REYES JR.
Stored name and identity require source review
Feliciano Semborio Delos Reyes Jr. Ustadz
Stored name and identity require source review
ISNILON TOTONI HAPILON
UK authority evidence — identity attribution requires review
- ISNILON TOTONI HAPILONUK record AQD0207
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
HILARION DEL ROSARIO SANTOS
Stored name and identity require source review
Hilarion Del Rosario Santos "Amir"
Stored name and identity require source review
Isnilon Totoni Hapilon
Stored name and identity require source review
SALIM Y SALAMUDDIN JULKIPLI
UK authority evidence — identity attribution requires review
- SALIM Y SALAMUDDIN JULKIPLIUK record AQD0309
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MUHAMMED REZA LAHAMAN KIRAM
UK authority evidence — identity attribution requires review
- MUHAMMED REZA LAHAMAN KIRAMUK record AQD0263
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Ruben Pestano LAVILLA, JR
UK authority evidence — identity attribution requires review
- Ruben Pestano LAVILLA, JRUK record AQD0296
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
MYRNA AJIJUL MABANZA
UK authority evidence — identity attribution requires review
- MYRNA AJIJUL MABANZAUK record AQD0269
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
YUNOS UMPARA MOKLIS
UK authority evidence — identity attribution requires review
- YUNOS UMPARA MOKLISUK record AQD0338
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Muhammed Reza Lahaman Kiram
Stored name and identity require source review
Myrna Ajijul Mabanza
Stored name and identity require source review
Communist Party of the Philippines
UK authority evidence — identity attribution requires review
- Communist Party of the PhilippinesUK record CTI0026
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
DINNO AMOR ROSALEJOS PAREJA
UK authority evidence — identity attribution requires review
- DINNO AMOR ROSALEJOS PAREJAUK record AQD0161
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Pio Abogne De Vera
Stored name and identity require source review
Radullan Sahiron
Stored name and identity require source review
RAJAH SOLAIMAN MOVEMENT
UK authority evidence — identity attribution requires review
- RAJAH SOLAIMAN MOVEMENTUK record AQD0073
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Swiss status remains unavailable.
Redendo Cain Dellosa
Stored name and identity require source review
Ricardo Perez Ayeras
Stored name and identity require source review
Ruben Pestano Lavilla Jr. Sheik
Stored name and identity require source review
RUBEN PESTANO LAVILLA, JR
Stored name and identity require source review
RADULAN SAHIRON
UK authority evidence — identity attribution requires review
- RADULAN SAHIRONUK record AQD0290
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Salim Y Salamuddin Julkipli
Stored name and identity require source review
HILARION DEL ROSARIO SANTOS
UK authority evidence — identity attribution requires review
- HILARION DEL ROSARIO SANTOSUK record AQD0195
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
ANGELO RAMIREZ TRINIDAD
UK authority evidence — identity attribution requires review
- ANGELO RAMIREZ TRINIDADUK record AQD0141
1 current UK authority records. Separate records do not establish one identity.
UK source observed .
Yunos Umpara Moklis
Stored name and identity require source review
Continuous counterparty monitoring
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