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Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:id | 946abda4de6e85f1b9c54de3fb057d9b62106802 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 52c0ce23b59650b8c38e00b6a1737bc58f56f334 | us_sam_exclusions | usgsa-s4mr3pthz | ||||
Person:id | c0bff24d2b8fe0b2639c7fc8d6856581df813027 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | d82f7e2c192dd9717222d5f4a4f6fa5786d653d0 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 3c8c6acdf84c4fa8401cf03c28608ef0ca7a0363 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 9fc805be8c727430cd3cd69f71bc07b18a434886 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 57c5401faf5db077dd2e754fc3f31a15c8195e7c | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | c619c52428b2b78d38fa95591f2d02d21026b848 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 3d015d6570c385ef1066e18edb19a684192eb6ad | ar_repet | arpet-personas-2813150 | ||||
Person:id | 89a1fe161940fabef6bc70e5f7894cacde182bd8 | us_sam_exclusions | usgsa-s4mr3qsz8 | ||||
Person:id | 140478905b47efe2f09c93f47139fb05e299f547 | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:id | c0562402772a56383f6b8057814aa38bf767b161 | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | 6bdddd3436cdfcbb300108d4b44e8caef7a2bfbf | us_sam_exclusions | usgsa-s4mr3r7nf | ||||
Person:id | d3a86ac6d4737e8c439b9d0489d5afb2d894486d | us_ofac_sdn | ofac-10853 | ||||
Person:id | af358bc11685c1490bad36a18845b2a0e19ae419 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | 91ee2fdde1bb76560e8ad59a8476f283320c39f0 | un_sc_sanctions | unsc-2813150 | ||||
Person:id | e70b31343e9d295bdbf1dc2e0037f3f4cd0d123a | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:id | ae68df44468813f005f66ff216b9a57db6c03132 | us_sam_exclusions | usgsa-s4mr3qs27 | ||||
Person:id | 9ad831ffd245ba1737bb150e5aeb9c7439008581 | tr_fcib | unsc-2813150 | ||||
Person:id | 79c9b49a0a0765eea6bf3658e525ec961712175a | gb_fcdo_sanctions | gb-fcdo-aqd0296 | ||||
Person:id | cc4571cdbc541488bc0bd46e2609f82f72e1630a | au_dfat_sanctions | au-dfat-1064-ruben-pestano-lavilla-jr | ||||
Person:id | 843e45b0206a1c7c05f98726b53ebd07e0c13502 | us_sam_exclusions | usgsa-s4mr3ptj3 | ||||
LegalEntity:idNumber | EE947317 | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:idNumber | P421967 | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:idNumber | EE947317 | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:idNumber | MM611523 | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:idNumber | EE947317 | eu_fsf | eu-fsf-eu-1628-92 | ||||
LegalEntity:idNumber | MM611523 | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:idNumber | MM611523 | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:idNumber | P421967 | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:idNumber | P421967 | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:lastName | Lavilla (jr) | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:lastName | LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthz | |||
Person:lastName | LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3qt67 | |||
Person:lastName | MUDDARIS | eng | us_sam_exclusions | usgsa-s4mr3r7nf | |||
Person:lastName | Lavilla (jr) | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:lastName | LAVILLA, JR | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:lastName | Muddaris | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:lastName | DE LAVILLA | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | SHARIEF | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LABELLA | 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 | MUDDARIS | eng | us_ofac_sdn | ofac-10853 | |||
Person:lastName | LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3ptj3 | |||
Person:lastName | LABELLA | eng | us_sam_exclusions | usgsa-s4mr3ptj2 | |||
Person:lastName | Lavilla | ch_seco_sanctions | ch-seco-82833 | ||||
Person:lastName | LAVILLA | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:lastName | LAVILLA, JR | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:lastName | LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3qsz8 | |||
Person:lastName | Lavilla | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:lastName | Omar | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:lastName | LAVILLA, JR | tr_fcib | unsc-2813150 | ||||
Person:lastName | LAVILLA, JR | un_sc_sanctions | unsc-2813150 | ||||
Person:lastName | لافيلا الابن | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | ||||
Person:lastName | LAVILLA, JR | qa_nctc_sanctions | qa-nctc-2813150-ruben-pestano-lavilla-jr | ||||
Person:lastName | LOBILLA | eng | us_sam_exclusions | usgsa-s4mr3qskb | |||
Person:lastName | So | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Labella | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Omar | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Junjun | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Muddaris | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | Eso | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | de Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:lastName | Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | de Lavilla | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | LAVILLA, JR | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||
Person:lastName | SHARIEF | eng | us_sam_exclusions | usgsa-s4mr3ptj1 | |||
Person:lastName | Lavilla | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:lastName | Lavilla (jr) | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:lastName | DE LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3qs27 | |||
Person:lastName | LAVILLA, JR | pol | pl_finanse_sanctions | unsc-2813150 | |||
Person:lastName | Labella | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:lastName | LAVILLA | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:lastName | Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:lastName | Lavilla (jr) | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:lastName | LAVILLA, JR | ar_repet | arpet-personas-2813150 | ||||
Person:lastName | Lavilla | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:lastName | Lavilla | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:lastName | LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3qrbg | |||
Person:lastName | LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3ptj0 | |||
Person:lastName | LAVILLA | eng | us_sam_exclusions | usgsa-s4mr3pthy | |||
Person:middleName | Pestano | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:middleName | de | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:middleName | de | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:middleName | D | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:middleName | Pestano | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:middleName | D | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:middleName | D | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:middleName | Pestano | be_fod_sanctions | be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3 | ||||
Person:middleName | de | eu_travel_bans | eu-tb-logical-5263 | ||||
Person:middleName | de | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:middleName | Pestano | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:middleName | D | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:modifiedAt | 2018-05-09 | un_sc_sanctions | unsc-2813150 | ||||
Person:modifiedAt | 2020-12-31 | gb_hmt_sanctions | gb-hmt-10667 | ||||
Person:modifiedAt | 2018-05-19 | eu_fsf | eu-fsf-eu-1628-92 | ||||
Person:modifiedAt | 2023-10-30 | ar_repet | arpet-personas-2813150 | ||||
Person:modifiedAt | 2018-05-19 | be_fod_sanctions | eu-fsf-eu-1628-92 | ||||
Person:modifiedAt | 2008-09-16 | un_sc_sanctions | unsc-2813150 | ||||