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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mile D Lavilla, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Reymund Lavilla, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Omar Lavilla, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Abdullah Muddaris, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Junjun | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Ramo Lavilla, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Reuben Lavilla, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Eso, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | So, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Ali Omar, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Omar Labella, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Mike de Lavilla, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Sheik Omar, | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Reuben Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Abdullah Muddaris | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Ramo Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Omar Labella | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Mile D Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Sheik Omar | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Reymund Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Mike de Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Omar Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Ali Omar | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Reymund Lavilla | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Sheik Omar | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Mike de Lavilla | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Ramo Lavilla | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Omar Lavilla | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Eso | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Junjun | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Omar Labella | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | So | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Ali Omar | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Reuben Lavilla | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Mile D Lavilla | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Abdullah Muddaris | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Omar Lavilla | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Mike de Lavilla | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Ramo Lavilla | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Mile D Lavilla | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Reymund Lavilla | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Ali Omar | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Omar Labella | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Abdullah Muddaris | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Sheik Omar | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Reuben Lavilla | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Mike de Lavilla | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Omar Labella | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Mile D Lavilla | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Omar Lavilla | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Ramo Lavilla | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Reuben Lavilla | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Reymund Lavilla | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Abdullah Muddaris | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Ali Omar | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Sheik Omar | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:alias | Reuben Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mile D Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Ramo Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Abdullah Muddaris | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mike de Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Omar Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Omar Labella | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Reymund Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Ali Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Sheik Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mike DE LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ahmad Omar SHARIEF | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Shaykh Omar LOBILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reymund LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar LABELLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ramo LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reuben LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Abdullah MUDDARIS | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Mile D. LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reuben Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Reymund Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Mile D Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Sheik Omar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Mike de Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | So | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Abdullah Muddaris | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Junjun | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Eso | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Omar Labella | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Ramo Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Ali Omar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Reuben Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:alias | Omar Labella | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Ramo Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Ali Omar | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Mike de Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Sheik Omar | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Omar Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Reuben Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Reymund Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Mile D Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Abdullah Muddaris | ar_repet | arpet-personas-2813150 | ||||