Back to Search

Adelberto Albayalde Silva

Active Debarment LegalEntity Philippines AMLC Sanctions ph

Entity ID: NK-PUE29PHGhNyWXbww3ZBMUg • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type AMLC
Program / Grounds AMLC
End Date Indefinite

Entity Information

Full Name Adelberto Albayalde Silva
Entity Type LegalEntity
Country ph
Topics AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024);AMLC Resolution TF -40 - AMLC

Known Aliases

Adelberto Silva Oca Percival Rojo Perry Rigor

Source Information

Data Source Philippines AMLC Sanctions
Dataset Philippines AMLC Sanctions
Source ID NK-PUE29PHGhNyWXbww3ZBMUg
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:36