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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 10th Avenue, Caloocan City, Manila | eng | us_ofac_sdn | ofac-10853 | |||
Person:address | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province | eng | us_ofac_sdn | ofac-10853 | |||
Person:addressEntity | addr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aa | eng | us_ofac_sdn | ofac-10853 | |||
Person:addressEntity | addr-be356a7f4e8d9eab861129c3d22fc435c17e5106 | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reymund LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ahmad Omar SHARIEF | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Shaykh Omar LOBILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Abdullah MUDDARIS | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Mile D. LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ramo LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Mike DE LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar LABELLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reuben LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reuben Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:birthDate | 1972-10-04 | eng | us_ofac_sdn | ofac-10853 | |||
Person:birthPlace | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines | eng | us_ofac_sdn | ofac-10853 | |||
Person:country | ph | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Reymund | 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 | |||
Person:firstName | Mile D. | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Reuben | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Omar | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Ahmad Omar | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Ruben Pestano, Jr. | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Shaykh Omar | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Abdullah | eng | us_ofac_sdn | ofac-10853 | |||
Person:firstName | Ramo | eng | us_ofac_sdn | ofac-10853 | |||
Person:id | 760796dc2a67df4fa7b2c0279cb00a70dbc54ae9 | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | SHARIEF | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | MUDDARIS | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LOBILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | DE LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LABELLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:name | Ruben Pestano, Jr. LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10853 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853 | eng | us_ofac_sdn | ofac-10853 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10853 | |||