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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | CALOOCAN CITY, MANILA, PHL | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:address | 10th Avenue, Caloocan City, Philippines | un_sc_sanctions | unsc-2813150 | ||||
Person:address | 10th Avenue, Caloocan City, Philippines | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:address | 10th Avenue, Caloocan City, Philippines | ua_sfms_blacklist | ua-sfms-119 | ||||
LegalEntity:address | Sitio Banga Maiti Iloilo Province Philippines | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
Person:address | 10th Avenue Caloocan City Philippines | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:address | 10 e Avenue, Caloocan City | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:address | 10th Avenue, Caloocan City, Philippines | ar_repet | arpet-personas-2813150 | ||||
Person:address | 10th Avenue, Caloocan City, Philippines | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:address | 10th Avenue, Caloocan City, PHILIPPINES | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:address | 10th Avenue, Caloocan City, Philippines | jpn | jp_mof_sanctions | ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 | |||
Person:address | 10th Avenue, Caloocan City, PHILIPPINES | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:address | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province | eng | us_ofac_sdn | ofac-10853 | |||
LegalEntity:address | 10th Avenue Caloocan City, Manila Philippines | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
Person:address | 10th Avenue, Caloocan City, PHILIPPINES | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
LegalEntity:address | 10th Avenue Caloocan City Philippines | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:address | PHILIPPINES : 10 e Avenue, Caloocan City | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:address | 10th Avenue, Caloocan City, Philippines | ch_seco_sanctions | ch-seco-82833 | ||||
Person:address | 10th Avenue, Caloocan City, Manila | eng | us_ofac_sdn | ofac-10853 | |||
Person:address | 10th Avenue, Caloocan City | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:addressEntity | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | ar_repet | arpet-personas-2813150 | ||||
Person:addressEntity | addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56 | jpn | jp_mof_sanctions | ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 | |||
Person:addressEntity | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:addressEntity | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:addressEntity | addr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aa | eng | us_ofac_sdn | ofac-10853 | |||
Person:addressEntity | addr-be356a7f4e8d9eab861129c3d22fc435c17e5106 | eng | us_ofac_sdn | ofac-10853 | |||
Person:addressEntity | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | ch_seco_sanctions | ch-seco-82833 | ||||
Person:addressEntity | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:addressEntity | addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56 | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:addressEntity | addr-f35e47912ecfca3b746dc68d43190d248aa2da5e | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:addressEntity | addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Reymund Lavilla | ch_seco_sanctions | ch-seco-82833 | ||||
Person:alias | Mike de Lavilla | ch_seco_sanctions | ch-seco-82833 | ||||
Person:alias | Omar Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | REYMUND LAVILLA | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:alias | MILE D LAVILLA | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:alias | Reymund Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Reymund Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Eso | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | MIKE DE LAVILLA | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:alias | Ramo Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | REUBEN LAVILLA | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:alias | OMAR LAVILLA | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:alias | Ali Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Ramo Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Mike de Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Ahmad Omar SHARIEF | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | OMAR LABELLA | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:alias | Shaykh Omar LOBILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Sheik Omar | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Reymund Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Reuben Lavilla | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | ||||
Person:alias | Abdullah Muddaris | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Reuben Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar Labella | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Ali Omar | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Junjun | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Ramo Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | So | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Abdullah Muddaris | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Abdullah Muddaris | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Ali Omar | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Omar Labella | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mike de Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Ramo Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | ALI OMAR | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:alias | Reuben Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mike de Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mike DE LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Sheik Omar | ch_seco_sanctions | ch-seco-82833 | ||||
Person:alias | Omar Labella | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Ramo Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Abdullah Muddaris | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Abdullah Muddaris | ch_seco_sanctions | ch-seco-82833 | ||||
Person:alias | Omar LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar Labella | ch_seco_sanctions | ch-seco-82833 | ||||
Person:alias | Omar Labella | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Reuben LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Mile D Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Eso | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Sheik Omar | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Mile D Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Reymund LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Mile D. LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Omar LABELLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Ramo Lavilla | ch_seco_sanctions | ch-seco-82833 | ||||
Person:alias | Abdullah MUDDARIS | eng | us_ofac_sdn | ofac-10853 | |||
Person:alias | Reuben Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Reuben Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Mike de Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Ali Omar | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Reymund Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | So | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Sheik Omar | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Mile D Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Reymund Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | RAMO LAVILLA | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:alias | Reuben Lavilla | ch_seco_sanctions | ch-seco-82833 | ||||