Keep updated
Get in touch
Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:firstName | Ahmad Omar | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Reuben | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Sheik | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Mile | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Ruben | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Ramo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Omar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Mike | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Reuben | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Reymund | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Abdullah | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | Ali | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:firstName | RUBEN | pol | pl_finanse_sanctions | unsc-2813150 | |||
Person:firstName | Reymund | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:firstName | Ramo | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:firstName | Mike | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:firstName | Reuben | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:firstName | Ruben | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:firstName | Mile | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:firstName | Omar | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:firstName | Abdullah Muddaris | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Reymund Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Reuben Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Omar Labella | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Omar Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Ali Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Ramo Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Mile D Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Sheik Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Mike de Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | RUBEN | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:firstName | Reuben | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:firstName | Ruben | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:firstName | Mike | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:firstName | Omar | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:firstName | Ramo | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:firstName | Reymund | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:firstName | Mile | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:firstName | RUBEN | eng | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | |||
Person:firstName | روبن | ara | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | |||
Person:firstName | Ruben Pestano JR | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:firstName | Ramo | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:firstName | Mike | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:firstName | Reuben | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:firstName | Omar | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:firstName | Reymund | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:firstName | Mile | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:firstName | Ruben | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:firstName | RUBEN | ar_repet | arpet-personas-2813150 | ||||
Person:firstName | RUBEN PESTANO | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:firstName | RUBEN | tr_fcib | unsc-2813150 | ||||
Person:firstName | Mile | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Ramo | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Reuben | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Reymund | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Ruben | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Ruben Pestano JR | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | ||||
Person:firstName | RUBEN | un_sc_sanctions | unsc-2813150 | ||||
Person:firstName | Abdullah | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Sheik | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Ruben | ch_seco_sanctions | ch-seco-16131 | ||||
Person:firstName | Reuben | ch_seco_sanctions | ch-seco-16131 | ||||
Person:firstName | Mike | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Omar | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Ali | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Reymund | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Mile D. | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Ramo | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Ruben Pestano, Jr. | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Shaykh Omar | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Mike | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Reuben Omar | eng | us_ofac_sdn | ofac-10853 | |||