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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mike de Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Ramo Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Abdullah Muddaris | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Ali Omar | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Reuben Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Sheik Omar | 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 | Omar Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Reymund Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | OMAR LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | MILE D. LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | SHAYKH OMAR LOBILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | RAMO LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | AHMAD OMAR SHARIEF | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | ABDULLAH MUDDARIS | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | REUBEN LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | OMAR LABELLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | REUBEN OMAR LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | MIKE DE LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | REYMUND LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:alias | Omar Labella | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Omar Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Abdullah Muddaris | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Ramo Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Reuben Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mile D Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Ali Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Reymund Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Sheik Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mike de Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | MIKE DE LAVILLA | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | MILE D LAVILLA | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | ALI OMAR | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | OMAR LAVILLA | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | RAMO LAVILLA | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | SHEIK OMAR | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | REYMUND LAVILLA | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | OMAR LABELLA | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | REUBEN LAVILLA | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | ABDULLAH MUDDARIS | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | ||||
Person:alias | Sheik Omar | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Reymund Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Mike de Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Omar Labella | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Ramo Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Eso | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Mile D Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | So | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Abdullah Muddaris | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Omar Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Junjun | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Ali Omar | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Reuben Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Reuben Lavilla | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | ||||
Person:alias | Eso | 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 | Abdullah Muddaris | 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 | Junjun | 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 | Reymund Lavilla | 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 | Mike de Lavilla | 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 | Reuben Lavilla | 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 | Ramo Lavilla | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:alias | Ali Omar | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Reuben Lavilla | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Omar Labella | 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 | Omar Lavilla | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Sheik Omar | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Abdullah Muddaris | ch_seco_sanctions | ch-seco-16131 | ||||
Person:alias | Reymund 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 | Mike DE 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 | Shaykh Omar LOBILLA | 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 | Reymund LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reuben Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar LABELLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ahmad Omar SHARIEF | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ramo LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | So | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||