Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:address | CALOOCAN CITY, MANILA, PHL | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:address | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province | eng | us_ofac_sdn | ofac-10853 | |||
Person:address | 10th Avenue, Caloocan City, Manila | eng | us_ofac_sdn | ofac-10853 | |||
Person:address | 10th Avenue, Caloocan City, Philippines | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:address | 10th Avenue Caloocan City Philippines | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:address | 10 e Avenue, Caloocan City | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:address | PHILIPPINES : 10 e Avenue, Caloocan City | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:address | 10th Avenue, Caloocan City, Philippines | ua_sfms_blacklist | ua-sfms-119 |