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:name`	RUBEN PESTANO LAVILLA, JR		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2022-04-27
`Person:name`	Ruben Pestano Lavilla Jr.		ch_seco_sanctions	`ch-seco-16131`	2023-06-22
`Person:name`	RUBEN PESTANO lS LAVILLA, JR		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:name`	RUBEN PESTANO LAVILLA, JR		md_terror_sanctions	`md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424`	2024-10-12
`Person:name`	Ruben Pestano LAVILLA, JR		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA JR.	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2024-06-14
`Person:name`	RUBEN PESTANO LAVILLA, JR		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR	pol	pl_finanse_sanctions	`unsc-2813150`	2023-10-19
`Person:name`	RUBEN PESTANO LAVILLA, JR.	eng	il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	2023-04-20
`Person:name`	(רובן פסטאנו לאוילה אלאבן (הבן	heb	il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	2023-04-20
`Person:name`	روبن بيستانو لافيلا الابن	ara	il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	2023-04-20
`Person:name`	Ruben Pestano, Jr. LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:name`	Ruben Pestano LAVILLA, JR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:name`	Ali Omar		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Mile D Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Junjun		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Reymund Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Abdullah Muddaris		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Omar Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Ruben Pestano Lavilla (jr)		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Sheik Omar		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Omar Labella		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	So		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Mike de Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Reuben Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Eso		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Ramo Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	ルーベン・ペスタノ・ラビリア・ジュニア	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR	eng	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:name`	So		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Omar Labella		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ramo Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ruben Pestano Lavilla (jr)		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ali Omar		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Abdullah Muddaris		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Sheik Omar		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Junjun		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Omar Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Reymund Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Mike de Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Mile D Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Eso		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Reuben Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	LAVILLA, Ruben Pestano, Jr.		us_trade_csl	`ofac-10853`	2024-05-07
`Person:name`	RUBEN PESTANO LAVILLA, JR	eng	qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:name`	روبن بيستانو لافيلا الابن	ara	qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:name`	Ruben Pestano JR LAVILLA	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:name`	Ruben Pestano JR LAVILLA	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:name`	Ali Omar		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Mike de Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Eso		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Abdullah Muddaris		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Omar Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	So		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Reymund Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Junjun		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ruben Pestano Lavilla (jr)		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Omar Labella		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ramo Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Mile D Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Reuben Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Sheik Omar		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR		tr_fcib	`unsc-2813150`	2024-09-05
`Person:name`	RUBEN PESTANO LAVILLA, JR		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20

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