NK-KLKAnbYudtMbKcjrnk78rB | | Person:address | | Sitio Banga Maiti, Barangay Tranghawan, Lambunao | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:address | | 10th Avenue, Caloocan City, Manila | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:address | | 10th Avenue, Caloocan City, Philippines | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | | eu_travel_bans | | eu-tb-logical-5263 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | | eu_fsf | | eu-fsf-eu-1628-92 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aa | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-db63b7d2ab5b4e0d67a96bd68afbff166ff724b1 | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-f35e47912ecfca3b746dc68d43190d248aa2da5e | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-112e88475bcbed243469633e9ad1a83febc9a305 | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56 | | za_fic_sanctions | | zafic-456-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56 | jpn | jp_mof_sanctions | | ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | | be_fod_sanctions | | eu-fsf-eu-1628-92 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:addressEntity | | addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56 | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mike DE LAVILLA | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Abdullah Muddaris | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Abdullah MUDDARIS | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Omar LAVILLA | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ali Omar | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reymund Lavilla | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben LAVILLA | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Lavilla | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ramo Lavilla | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mike de Lavilla | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Sheik Omar | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Lavilla | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reymund Lavilla | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reymund Lavilla | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mile D. LAVILLA | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Sheik Omar | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mile D Lavilla | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Sheik Omar | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mile D Lavilla | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Lavilla | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mile D Lavilla | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Lavilla | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ramo LAVILLA | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reymund Lavilla | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mike de Lavilla | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Abdullah Muddaris | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Lavilla | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Lavilla | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Lavilla | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Labella | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Sheik Omar | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Labella | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Junjun | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mile D Lavilla | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ramo Lavilla | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mike de Lavilla | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Abdullah Muddaris | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ramo Lavilla | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Lavilla | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Lavilla | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ali Omar | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Lavilla | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Labella | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mile D Lavilla | | ua_sfms_blacklist | | ua-sfms-119 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar LAVILLA | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mike de Lavilla | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Lavilla | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Sheik Omar | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reymund LAVILLA | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ahmad Omar SHARIEF | eng | us_ofac_sdn | | ofac-10853 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Labella | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Lavilla | | ch_seco_sanctions | | ch-seco-16131 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ali Omar | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | So | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ramo Lavilla | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ramo Lavilla | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Lavilla | | qa_nctc_sanctions | | qa-nctc-2813150-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Lavilla | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reymund Lavilla | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mile D Lavilla | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Abdullah Muddaris | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Junjun | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ramo Lavilla | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mike de Lavilla | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Eso | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Abdullah Muddaris | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ali Omar | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Abdullah Muddaris | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ali Omar | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mike de Lavilla | | gb_hmt_sanctions | | gb-hmt-10667 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reymund Lavilla | | ar_repet | | arpet-personas-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Labella | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Sheik Omar | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reymund Lavilla | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | So | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ramo Lavilla | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Ali Omar | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Abdullah Muddaris | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mike de Lavilla | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Mile D Lavilla | | un_sc_sanctions | | unsc-2813150 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Reuben Lavilla | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Omar Labella | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Eso | fra | fr_tresor_gels_avoir | | fr-ga-3054 | |
NK-KLKAnbYudtMbKcjrnk78rB | | Person:alias | | Sheik Omar | | au_dfat_sanctions | | au-dfat-1064-ruben-pestano-lavilla-jr | |