Canonical ID: NK-g2u8ssdx89A9hXaACgsfJq
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:lastName | Dellosa | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:lastName | DELLOSA | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:lastName | Ilonggo | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:lastName | Muadz | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:lastName | AKMAL | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | DELLOSA | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | DELLOS | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | ALVARADO | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | DELLOSA Y CAIN | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | BERUSA | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | Dellosa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | DELLOSA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Ilonggo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Troy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Alvarado | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Dodong | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Berusa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Muadz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Uthman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Dellosa | eu_fsf | eu-fsf-eu-1736-31 | ||||
Person:lastName | Dellosa | be_fod_sanctions | eu-fsf-eu-1736-31 | ||||
Person:lastName | DELLOSA | fra | fr_tresor_gels_avoir | fr-ga-2937 | |||
Person:lastName | Dellosa | eu_travel_bans | eu-tb-logical-5261 | ||||
Person:lastName | DELLOSA | fra | mc_fund_freezes | mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399 | |||
Person:lastName | Berusa | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:lastName | Alvarado | gb_hmt_sanctions | gb-hmt-10666 | ||||
Person:lastName | DELLOSA | eng | us_sam_exclusions | usgsa-s4mr3pthc |