Keep updated
Get in touch
Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Mike de Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Omar Labella | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Mile D Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Omar Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Ramo Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Reuben Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Reymund Lavilla | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Abdullah Muddaris | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Ali Omar | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Sheik Omar | eng | gb_hmt_sanctions | gb-hmt-10667 | |||
Person:alias | Abdullah Muddaris | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Omar Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | So | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Omar Labella | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Mike de Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Junjun | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Mile D Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Ramo 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 | Reuben Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Reymund Lavilla | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
Person:alias | Ali Omar | za_fic_sanctions | zafic-456-ruben-pestano-lavilla-jr | ||||
LegalEntity:alias | LOBILLA, Shaykh Omar | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | SHARIEF, Ahmad Omar | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | LAVILLA, Mile D. | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | LAVILLA, Reuben | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | LAVILLA, Omar | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | LABELLA, Omar | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | LAVILLA, Reymund | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | MUDDARIS, Abdullah | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | LAVILLA, Reuben Omar | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | DE LAVILLA, Mike | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | LAVILLA, Ramo | tw_shtc | tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86 | ||||
LegalEntity:alias | Reuben Lavilla | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:alias | Abdullah Muddaris | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:alias | Reymund Lavilla | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:alias | Mile D Lavilla | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:alias | Omar Lavilla | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:alias | Ramo Lavilla | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:alias | Omar Labella | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:alias | Sheik Omar | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
LegalEntity:alias | Mike de Lavilla | tw_shtc | tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3 | ||||
Person:alias | Eso | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | So | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Abdullah Muddaris | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Junjun | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Omar Labella | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Reymund Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Sheik Omar | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Mike de Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Omar Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Mile D Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Ali Omar | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Ramo Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Reuben Lavilla | fra | fr_tresor_gels_avoir | fr-ga-3054 | |||
Person:alias | Abdullah Muddaris | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Omar Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Mile D Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Ramo Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Reuben Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Sheik Omar | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Ali Omar | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Omar Labella | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Reymund Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Mike de Lavilla | un_sc_sanctions | unsc-2813150 | ||||
Person:alias | Reuben Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Mike de Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Omar Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Reymund Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Mile D Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Omar Labella | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Ali Omar | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Ramo Lavilla | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Sheik Omar | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Abdullah Muddaris | ar_repet | arpet-personas-2813150 | ||||
Person:alias | Mike de Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Reymund Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Omar Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Ramo Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Ali Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Omar Labella | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Reuben Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Sheik Omar | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Mile D Lavilla | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Abdullah Muddaris | ua_sfms_blacklist | ua-sfms-119 | ||||
Person:alias | Eso | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Abdullah Muddaris | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Ramo Lavilla | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Ali Omar | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Omar Labella | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Junjun | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Mike de Lavilla | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Reymund Lavilla | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Reuben Lavilla | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | So | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Sheik Omar | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Omar Lavilla | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Mile D Lavilla | fra | mc_fund_freezes | mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05 | |||
Person:alias | Eso | eng | gb_fcdo_sanctions | gb-fcdo-aqd0296 | |||