Statements: RUBEN PESTANO LAVILLA, JR

Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:country`	ph		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:country`	ph		ch_seco_sanctions	`ch-seco-16131`	2023-04-20
`Person:country`	ph		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:country`	ph		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:country`	ph	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2024-06-14
`Person:country`	ph		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:country`	ph	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:country`	ph		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:country`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20