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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | MUDDARIS | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LABELLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | SHARIEF | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | DE LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LOBILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LAVILLA, JR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | So | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Muddaris | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Junjun | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | de Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Labella | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Omar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Eso | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Lavilla | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:lastName | Lavilla (jr) | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:lastName | Lavilla | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:lastName | Lavilla (jr) | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:lastName | LAVILLA | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:lastName | Lavilla (jr) | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:lastName | Lavilla | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:lastName | LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:lastName | Lavilla | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:lastName | LAVILLA, JR | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:lastName | LAVILLA | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | ||||
Person:lastName | Muddaris | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:lastName | de Lavilla | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:lastName | Labella | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:lastName | Omar | gb_hmt_sanctions | gb-hmt-10667 | ||||