Statements: REUBEN OMAR LAVILLA

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:address`	10th Avenue, Caloocan City, Philippines	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2024-11-28
`Person:address`	10th Avenue, Caloocan City, Filipina	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:address`	10th Avenue, Caloocan City, Manila	eng	us_ofac_sdn	`ofac-10853`	2023-11-17
`Person:address`	10th Avenue, Caloocan City, Philippines		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2024-11-28
`Person:address`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Iloilo Province	eng	us_ofac_sdn	`ofac-10853`	2026-01-26
`LegalEntity:address`	10th Avenue Caloocan City, Manila Philippines		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:address`	10th Avenue, Caloocan City, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5263`	2024-11-28
`Person:address`	10th Avenue Caloocan City Philippines		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:address`	10th Avenue, Caloocan City, Philippines		un_sc_sanctions	`unsc-2813150`	2024-11-28
`LegalEntity:address`	10th Avenue Caloocan City Philippines		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:address`	PHILIPPINES : 10 e Avenue, Caloocan City	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:address`	10th Avenue, Caloocan City, Philippines		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:address`	10th Avenue, Caloocan City, Philippines		ua_sfms_blacklist	`ua-sfms-119`	2023-10-30
`LegalEntity:address`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Province Philippines		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-12-11
`Person:address`	10th Avenue, Caloocan City, PHILIPPINES		eu_fsf	`eu-fsf-eu-1628-92`	2024-11-28
`Person:address`	10th Avenue, Caloocan City, Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:address`	10 e Avenue, Caloocan City	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2024-05-29
`Person:address`	10th Avenue, Caloocan City, Philippines		ar_repet	`arpet-personas-2813150`	2024-11-29
`Person:address`	10th Avenue, Caloocan City, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1628-92`	2024-11-28
`Person:address`	10th Avenue, Caloocan City	eng	gb_hmt_sanctions	`gb-hmt-10667`	2024-11-28
`Person:address`	CALOOCAN CITY, MANILA	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2025-12-29
`Person:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		eu_travel_bans	`eu-tb-logical-5263`	2023-07-27
`Person:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-07-27
`Person:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:addressEntity`	`addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56`		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-04-20
`Person:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		eu_fsf	`eu-fsf-eu-1628-92`	2023-07-26
`Person:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		ar_repet	`arpet-personas-2813150`	2023-07-27
`Person:addressEntity`	`addr-192f1f6f6846d65f7238ba1f471ceb635048b5c1`		us_ofac_sdn	`ofac-10853`	2026-01-26
`Person:addressEntity`	`addr-f35e47912ecfca3b746dc68d43190d248aa2da5e`		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:addressEntity`	`addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56`		jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:addressEntity`	`addr-4630b6db4da48455cdd4dfeb2078511c048bcd08`		us_ofac_sdn	`ofac-10853`	2026-01-26
`Person:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		un_sc_sanctions	`unsc-2813150`	2023-07-26
`Person:alias`	Omar Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Eso	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Mile D Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`LegalEntity:alias`	LOBILLA, Shaykh Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	SHEIK OMAR	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:alias`	Sheik Omar	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Sheik Omar	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`LegalEntity:alias`	Sheik Omar		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:alias`	Omar Lavilla		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	Mile D Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Omar Labella		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Sheik Omar		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Junjun	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Omar Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	ALI OMAR	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:alias`	Mike de Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Reuben Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`LegalEntity:alias`	Mike de Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:alias`	OMAR LABELLA	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`LegalEntity:alias`	SHARIEF, Ahmad Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Reuben Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Reymund Lavilla		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Reymund Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`LegalEntity:alias`	LAVILLA, Reymund		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Omar Labella		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Ramo Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Mile D Lavilla		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	Omar Labella	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Abdullah Muddaris		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Abdullah Muddaris	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Reymund Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Reymund Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`LegalEntity:alias`	LAVILLA, Reuben Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Ali Omar	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Sheik Omar		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	Ramo Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Ali Omar		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	Mike de Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Reuben Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	So	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Eso		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Reymund Lavilla		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	Abdullah Muddaris	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`LegalEntity:alias`	DE LAVILLA, Mike		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Omar Lavilla		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`LegalEntity:alias`	LAVILLA, Mile D.		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	MILE D LAVILLA	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:alias`	Mike de Lavilla		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`LegalEntity:alias`	Ramo Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Mile D Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:alias`	RAMO LAVILLA	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:alias`	Ali Omar		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Reuben Lavilla		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:alias`	Omar Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	ABDULLAH MUDDARIS	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:alias`	Abdullah Muddaris		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`LegalEntity:alias`	Omar Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	MUDDARIS, Abdullah		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Mile D Lavilla		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Sheik Omar		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`LegalEntity:alias`	LABELLA, Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Eso	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`LegalEntity:alias`	Abdullah Muddaris		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Reuben Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	LAVILLA, Ramo		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Reuben Lavilla		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Ramo Lavilla		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Reuben Lavilla		un_sc_sanctions	`unsc-2813150`	2023-04-20

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