Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-KLKAnbYudtMbKcjrnk78rBPerson:addressSitio Banga Maiti, Barangay Tranghawan, Lambunaoengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:address10th Avenue, Caloocan City, Manilaengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:addressEntityaddr-112e88475bcbed243469633e9ad1a83febc9a305engus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:addressEntityaddr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aaengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasOmar LABELLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasReuben Omar LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasMile D. LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasReuben LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasAbdullah MUDDARISengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasMike DE LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasReymund LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasAhmad Omar SHARIEFengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasRamo LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasShaykh Omar LOBILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:aliasOmar LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:birthDate1972-10-04engus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:birthPlaceSitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippinesengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:countryphengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameRuben Pestano, Jr.engus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameMikeengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameShaykh Omarengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameAbdullahengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameReubenengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameReymundengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameAhmad Omarengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameOmarengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameMile D.engus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameReuben Omarengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:firstNameRamoengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:idc3608c38f24f8214b4c59835679ecd9c8acecd2aengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:idd18651c14d774457f3063a07b6a1e2e16f6a652cus_trade_cslofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:lastNameDE LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:lastNameMUDDARISengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:lastNameLABELLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:lastNameLAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:lastNameLOBILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:lastNameSHARIEFengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:nameRuben Pestano, Jr. LAVILLAengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:nameLAVILLA, Ruben Pestano, Jr.us_trade_cslofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853engus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:topicssanctionengus_ofac_sdnofac-10853
NK-KLKAnbYudtMbKcjrnk78rBPerson:topicssanctionus_trade_cslofac-10853
  • 1 - 42 of 42
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting