10 SapherCheck records found for Person Ruben pestano lavilla
1. REUBEN OMAR LAVILLA
2. REUBEN LAVILLA
3. AHMAD OMAR SHARIEF
4. OMAR LABELLA
5. MILE D. LAVILLA
6. OMAR LAVILLA
7. MIKE DE LAVILLA
8. SHAYKH OMAR LOBILLA
9. RAMO LAVILLA
10. REYMUND LAVILLA
| Alias |
MILE D. LAVILLA
MIKE DE LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REUBEN LAVILLA REYMUND LAVILLA OMAR LAVILLA RAMO LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
REUBEN OMAR LAVILLA
|
| First Name |
REUBEN OMAR
|
| Last Name |
LAVILLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTHZ Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3pthz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MILE D. LAVILLA
MIKE DE LAVILLA REUBEN OMAR LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REYMUND LAVILLA OMAR LAVILLA RAMO LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
REUBEN LAVILLA
|
| First Name |
REUBEN
|
| Last Name |
LAVILLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTJ0 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3ptj0 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MILE D. LAVILLA
MIKE DE LAVILLA REUBEN OMAR LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REUBEN LAVILLA REYMUND LAVILLA OMAR LAVILLA RAMO LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD OMAR SHARIEF
|
| First Name |
AHMAD OMAR
|
| Last Name |
SHARIEF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTJ1 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3ptj1 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MILE D. LAVILLA
MIKE DE LAVILLA REUBEN OMAR LAVILLA RUBEN PESTANO LAVILLA REUBEN LAVILLA REYMUND LAVILLA OMAR LAVILLA RAMO LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
OMAR LABELLA
|
| First Name |
OMAR
|
| Last Name |
LABELLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTJ2 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3ptj2 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MIKE DE LAVILLA
REUBEN OMAR LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REUBEN LAVILLA REYMUND LAVILLA OMAR LAVILLA RAMO LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
MILE D. LAVILLA
|
| First Name |
MILE D.
|
| Last Name |
LAVILLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PTJ3 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3ptj3 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MILE D. LAVILLA
MIKE DE LAVILLA REUBEN OMAR LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REUBEN LAVILLA REYMUND LAVILLA RAMO LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
OMAR LAVILLA
|
| First Name |
OMAR
|
| Last Name |
LAVILLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QRBG Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3qrbg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MILE D. LAVILLA
REUBEN OMAR LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REUBEN LAVILLA REYMUND LAVILLA OMAR LAVILLA RAMO LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
MIKE DE LAVILLA
|
| First Name |
MIKE
|
| Last Name |
DE LAVILLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QS27 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3qs27 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MILE D. LAVILLA
MIKE DE LAVILLA REUBEN OMAR LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REUBEN LAVILLA REYMUND LAVILLA OMAR LAVILLA RAMO LAVILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
SHAYKH OMAR LOBILLA
|
| First Name |
SHAYKH OMAR
|
| Last Name |
LOBILLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSKB Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3qskb Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MILE D. LAVILLA
MIKE DE LAVILLA REUBEN OMAR LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REUBEN LAVILLA REYMUND LAVILLA OMAR LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
RAMO LAVILLA
|
| First Name |
RAMO
|
| Last Name |
LAVILLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSZ8 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3qsz8 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
MILE D. LAVILLA
MIKE DE LAVILLA REUBEN OMAR LAVILLA OMAR LABELLA RUBEN PESTANO LAVILLA REUBEN LAVILLA OMAR LAVILLA RAMO LAVILLA SHAYKH OMAR LOBILLA ABDULLAH MUDDARIS AHMAD OMAR SHARIEF |
|---|---|
| Profile Type | PERSON |
| Name |
REYMUND LAVILLA
|
| First Name |
REYMUND
|
| Last Name |
LAVILLA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-06-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QT67 Listing Date: 2008-06-16 Country: United States Entity: usgsa-s4mr3qt67 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |