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Canonical ID: NK-g2u8ssdx89A9hXaACgsfJq · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:lastName | ILONGGO | eng | us_sam_exclusions | usgsa-s4mr3r45z | |||
Person:lastName | LLONGGO | eng | us_sam_exclusions | usgsa-s4mr3r5jh | |||
Person:lastName | MUADZ | eng | us_sam_exclusions | usgsa-s4mr3pthj | |||
Person:lastName | DELLOSA | eng | us_sam_exclusions | usgsa-s4mr3pthh | |||
Person:lastName | DELLOSA | fra | fr_tresor_gels_avoir | fr-ga-2937 | |||
Person:lastName | DELLOSA | un_sc_sanctions | unsc-2813036 | ||||
Person:lastName | Dellosa | ch_seco_sanctions | ch-seco-82817 | ||||
Person:lastName | Alvarado | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:lastName | Berusa | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:lastName | Dellosa | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:lastName | DELLOSA | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:lastName | Ilonggo | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:lastName | Muadz | eng | gb_hmt_sanctions | gb-hmt-10666 | |||
Person:lastName | ALVARADO | eng | us_sam_exclusions | usgsa-s4mr3qzzk | |||
Person:lastName | DELLOS | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | DELLOSA | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | DELLOSA Y CAIN | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | AKMAL | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | BERUSA | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | ALVARADO | eng | us_ofac_sdn | ofac-10850 | |||
Person:lastName | BERUSA | eng | us_sam_exclusions | usgsa-s4mr3pthk | |||
Person:lastName | Dellosa | eu_travel_bans | eu-tb-logical-5261 | ||||
Person:lastName | Ilonggo | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Alvarado | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Muadz | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Berusa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Dellosa | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Dodong | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | DELLOSA | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Uthman | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | Troy | eng | gb_fcdo_sanctions | gb-fcdo-aqd0293 | |||
Person:lastName | DELLOSA | ar_repet | arpet-personas-2813036 | ||||
Person:lastName | DELLOSA | eng | us_sam_exclusions | usgsa-s4mr3r185 | |||
Person:lastName | DELLOSA | eng | us_sam_exclusions | usgsa-s4mr3pthg | |||
Person:lastName | AKMAL | eng | us_sam_exclusions | usgsa-s4mr3pthf | |||
Person:lastName | Dellosa | eu_fsf | eu-fsf-eu-1736-31 | ||||
Person:lastName | DELLOSA | ua_sfms_blacklist | ua-sfms-118 | ||||
Person:lastName | ديللوسا | qa_nctc_sanctions | qa-nctc-2813036-redendo-cain-dellosa | ||||
Person:lastName | DELLOSA | qa_nctc_sanctions | qa-nctc-2813036-redendo-cain-dellosa | ||||
Person:lastName | DELLOSA | pol | pl_finanse_sanctions | unsc-2813036 | |||
Person:lastName | DELLOSA Y CAIN | eng | us_sam_exclusions | usgsa-s4mr3pthd | |||
Person:lastName | DELLOSA | eng | us_sam_exclusions | usgsa-s4mr3qszy | |||
Person:lastName | DELLOS | eng | us_sam_exclusions | usgsa-s4mr3qt00 | |||
Person:lastName | Dellosa | be_fod_sanctions | eu-fsf-eu-1736-31 | ||||
Person:lastName | DELLOSA | eng | us_sam_exclusions | usgsa-s4mr3pthc | |||
Person:lastName | DELLOSA | fra | mc_fund_freezes | mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399 | |||
Person:lastName | DELLOSA | tr_fcib | unsc-2813036 | ||||