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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Abdullah Muddaris | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Ali Omar | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Reuben Lavilla | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Mike de Lavilla | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Eso | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Sheik Omar | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Ramo Lavilla | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Omar Lavilla | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Ruben Pestano Lavilla (jr) | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Omar Labella | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Mile D Lavilla | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Junjun | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | So | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | Reymund Lavilla | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:name | RUBEN PESTANO LAVILLA, JR | md_terror_sanctions | md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424 | ||||
Person:name | RUBEN PESTANO LAVILLA, JR | pol | pl_finanse_sanctions | unsc-2813150 | |||
Person:name | RUBEN PESTANO LAVILLA, JR. | eng | il_mod_terrorists | il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f | |||
Person:name | (רובן פסטאנו לאוילה אלאבן (הבן | heb | il_mod_terrorists | il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f | |||
Person:name | روبن بيستانو لافيلا الابن | ara | il_mod_terrorists | il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f | |||
Person:name | ルーベン・ペスタノ・ラビリア・ジュニア | jpn | jp_mof_sanctions | ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 | |||
Person:name | RUBEN PESTANO LAVILLA, JR | eng | jp_mof_sanctions | ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34 | |||
Person:name | RUBEN PESTANO LAVILLA, JR | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:name | LAVILLA, Ruben Pestano, Jr. | us_trade_csl | ofac-10853 | ||||
Person:name | روبن بيستانو لافيلا الابن | ara | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | |||
Person:name | RUBEN PESTANO LAVILLA, JR | eng | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | |||
Person:name | Ruben Pestano JR LAVILLA | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:name | RUBEN PESTANO lS LAVILLA, JR | ind | id_dttot | id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30 | |||
Person:name | RUBEN PESTANO LAVILLA, JR | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:name | ABDULLAH MUDDARIS | eng | us_sam_exclusions | usgsa-s4mr3r7nf | |||
Person:name | RUBEN PESTANO LAVILLA, JR | un_sc_sanctions | unsc-2813150 | ||||
Person:name | AHMAD OMAR SHARIEF | eng | us_sam_exclusions | usgsa-s4mr3ptj1 | |||
Person:name | RUBEN PESTANO LAVILLA, JR | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:name | Ruben Pestano LAVILLA, JR | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:name | RUBEN PESTANO LAVILLA, JR | tr_fcib | unsc-2813150 | ||||
Person:name | RUBEN PESTANO LAVILLA, JR | ar_repet | arpet-personas-2813150 | ||||
Person:name | Ruben Pestano Lavilla Jr. | ch_seco_sanctions | ch-seco-82833 | ||||
LegalEntity:name | LAVILLA, Ruben Pestano, Jr. | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:name | RUBEN PESTANO LAVILLA, JR | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:name | MIKE DE LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3qs27 | |||
Person:name | MILE D. LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3ptj3 | |||
Person:name | Ruben Pestano JR LAVILLA | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:name | OMAR LABELLA | eng | us_sam_exclusions | usgsa-s4mr3ptj2 | |||
Person:name | OMAR LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3qrbg | |||
Person:name | RAMO LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3qsz8 | |||
Person:name | REUBEN LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3ptj0 | |||
Person:name | REUBEN OMAR LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthz | |||
Person:name | REYMUND LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3qt67 | |||
Person:name | SHAYKH OMAR LOBILLA | eng | us_sam_exclusions | usgsa-s4mr3qskb | |||
Person:name | Ruben Pestano, Jr. LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:name | Ruben Pestano Lavilla (jr) | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | So | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Mike de Lavilla | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Reuben Lavilla | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Reymund Lavilla | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Omar Lavilla | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Omar Labella | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Eso | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Abdullah Muddaris | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Ramo Lavilla | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Mile D Lavilla | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Junjun | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Sheik Omar | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Ali Omar | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:name | Ruben Pestano LAVILLA, JR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:name | RUBEN PESTANO, JR. LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:name | Ali Omar | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Eso | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Reuben Lavilla | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | So | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Omar Lavilla | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Reymund Lavilla | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Ramo Lavilla | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Omar Labella | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Mile D Lavilla | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Sheik Omar | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Junjun | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Abdullah Muddaris | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Mike de Lavilla | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:name | Ruben Pestano Lavilla (jr) | eu_fsf | eu-fsf-eu-1628-92 | ||||