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Canonical ID: NK-nrERYAF5ipwGs9atCk8Y6j · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | ISMAEL | id_dttot | id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 | ||||
Person:alias | ISMAEL DE VERA | id_dttot | id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 | ||||
Person:alias | DAVE | id_dttot | id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 | ||||
Person:alias | LEO | id_dttot | id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 | ||||
Person:alias | MANEX | id_dttot | id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 | ||||
Person:alias | TITO ART | id_dttot | id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 | ||||
Person:alias | KHALID | id_dttot | id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 | ||||
Person:alias | ISMAIL | id_dttot | id-dttot-5c2dd6743b79177292b857fe0ba524e59dc50cb8 | ||||
Person:alias | Ismael De Vera | un_sc_sanctions | unsc-2813149 | ||||
Person:alias | Ismael DE VERA | gb_hmt_sanctions | gb-hmt-10665 | ||||
Person:alias | Ismael De Vera | ua_sfms_blacklist | ua-sfms-117 | ||||
Person:alias | Ismail DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Esmael DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Pio Abogue DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Leo M. OBOGNE | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Pio Abagne DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Pio DE VERA Y ABOGNE | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Ismael DE VERA | eng | us_ofac_sdn | ofac-10849 | |||
Person:alias | Leo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Khalid | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Ismael DE VERA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Manex | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Ismail | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Dave | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Tito Art | eng | gb_fcdo_sanctions | gb-fcdo-aqd0287 | |||
Person:alias | Ismael De Vera | ar_repet | arpet-personas-2813149 | ||||
Person:alias | Ismael De Vera | qa_nctc_sanctions | qa-nctc-2813149-pio-abogne-de-vera | ||||
Person:alias | Dave, | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | ||||
Person:alias | Ismael De Vera, | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | ||||
Person:alias | Manex, | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | ||||
Person:alias | Ismail, | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | ||||
Person:alias | Tito Art, | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | ||||
Person:alias | Leo | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | ||||
Person:alias | Khalid, | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | ||||
Person:alias | Ismael, | mc_fund_freezes | mc-freezes-65e6e7384c8db94efc39c3da7a51c9ce5debe1e7 | ||||
Person:alias | Ismael | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Dave | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Ismail | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Tito Art | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Leo | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Ismael De Vera | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Manex | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Khalid | au_dfat_sanctions | au-dfat-1062-pio-abogne-de-vera | ||||
Person:alias | Ismael De Vera | ch_seco_sanctions | ch-seco-15371 | ||||
Person:alias | Dave | ru_fedsfm_terror | ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 | ||||
Person:alias | Ismael | ru_fedsfm_terror | ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 | ||||
Person:alias | Ismael De Vera | ru_fedsfm_terror | ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 | ||||
Person:alias | Leo | ru_fedsfm_terror | ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 | ||||
Person:alias | Ismail | ru_fedsfm_terror | ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 | ||||
Person:alias | Manex | ru_fedsfm_terror | ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 | ||||
Person:alias | Tito Art | ru_fedsfm_terror | ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 | ||||
Person:alias | Khalid | ru_fedsfm_terror | ruterr-772099988885f2878d996bc8803cbc7e49f53ab9 | ||||
Person:alias | PIO ABOGUE DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:alias | LEO M. OBOGNE | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:alias | PIO DE VERA Y ABOGNE | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:alias | ISMAEL DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:alias | ISMAIL DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:alias | PIO ABAGNE DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:alias | ESMAEL DE VERA | eng | us_sam_exclusions | usgsa-s4mr3pth6 | |||
Person:alias | Tito Art | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Leo | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Khalid | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Dave | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Ismael | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Manex | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Ismail | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||
Person:alias | Ismael De Vera | fra | fr_tresor_gels_avoir | fr-ga-2935 | |||