Raw data explorer

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

ID	Property	Value	Lang	Source dataset	Source ID	First seen
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	LAVILLA, Ruben Pestano, Jr.		us_trade_csl	ofac-10853	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR	eng	qa_nctc_sanctions	qa-nctc-2813150-ruben-pestano-lavilla-jr	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	روبن بيستانو لافيلا الابن	ara	qa_nctc_sanctions	qa-nctc-2813150-ruben-pestano-lavilla-jr	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ruben Pestano JR LAVILLA	fra	fr_tresor_gels_avoir	fr-ga-3054	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR		un_sc_sanctions	unsc-2813150	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR		au_dfat_sanctions	au-dfat-1064-ruben-pestano-lavilla-jr	2022-04-27
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ruben Pestano Lavilla Jr.		ch_seco_sanctions	ch-seco-16131	2023-06-22
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ruben Pestano LAVILLA, JR		gb_hmt_sanctions	gb-hmt-10667	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ruben Pestano, Jr. LAVILLA	eng	us_ofac_sdn	ofac-10853	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Reymund Lavilla		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Reuben Lavilla		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Sheik Omar		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ruben Pestano Lavilla (jr)		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Eso		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Mile D Lavilla		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Omar Labella		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ramo Lavilla		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Junjun		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Abdullah Muddaris		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ali Omar		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Mike de Lavilla		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Omar Lavilla		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	So		eu_fsf	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR		ar_repet	arpet-personas-2813150	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Omar Lavilla		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Junjun		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	So		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Mile D Lavilla		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Reuben Lavilla		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ramo Lavilla		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Mike de Lavilla		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Abdullah Muddaris		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Eso		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ali Omar		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Reymund Lavilla		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Sheik Omar		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ruben Pestano Lavilla (jr)		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Omar Labella		be_fod_sanctions	eu-fsf-eu-1628-92	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR		ua_sfms_blacklist	ua-sfms-119	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ali Omar		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Eso		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Omar Labella		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Reuben Lavilla		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ramo Lavilla		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Omar Lavilla		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Mile D Lavilla		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Reymund Lavilla		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Junjun		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Mike de Lavilla		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Ruben Pestano Lavilla (jr)		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Sheik Omar		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	So		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	Abdullah Muddaris		eu_travel_bans	eu-tb-logical-5263	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR	eng	jp_mof_sanctions	ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`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
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR	pol	pl_finanse_sanctions	unsc-2813150	2023-10-19
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	روبن بيستانو لافيلا الابن	ara	il_mod_terrorists	il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR.	eng	il_mod_terrorists	il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	(רובן פסטאנו לאוילה אלאבן (הבן	heb	il_mod_terrorists	il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f	2023-04-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR		md_terror_sanctions	md-terr-dd5792084891eb3db6db4ecded48f704fc3f1d00	2023-10-20
NK-KLKAnbYudtMbKcjrnk78rB	`Person:name`	RUBEN PESTANO LAVILLA, JR		za_fic_sanctions	zafic-456-ruben-pestano-lavilla-jr	2023-04-20

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