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:lastName`	de Lavilla		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	Labella		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	Lavilla		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	LAVILLA, JR		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	Omar		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	Muddaris		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2024-06-14
`Person:lastName`	LOBILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	MUDDARIS	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	SHARIEF	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	DE LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	LABELLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	Labella	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	So	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Eso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	LAVILLA, JR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Muddaris	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	de Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Junjun	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Lavilla (jr)		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:lastName`	Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:lastName`	Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	Lavilla (jr)		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	LAVILLA	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:lastName`	LAVILLA	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:lastName`	Lavilla (jr)		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20

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