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	Source dataset	Source ID	First seen
`LegalEntity:address`	Sitio Banga Maiti Iloilo Province Philippines	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:address`	10th Avenue Caloocan City, Manila Philippines	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:address`	10th Avenue Caloocan City Philippines	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	MUDDARIS, Abdullah	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Reuben	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Reymund	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Omar	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Mile D.	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LOBILLA, Shaykh Omar	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Ramo	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	SHARIEF, Ahmad Omar	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Reuben Omar	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	Omar Labella	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Ramo Lavilla	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	LABELLA, Omar	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	Mile D Lavilla	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Mike de Lavilla	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	DE LAVILLA, Mike	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	Reymund Lavilla	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Abdullah Muddaris	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Ali Omar	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Omar Lavilla	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Sheik Omar	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Reuben Lavilla	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:country`	ph	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:id`	a8d308639b866b6015c7f3930e4476f014a9d0d5	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-11-12
`LegalEntity:id`	44f60cabe3e6b11cdf2acaff9e860d833967815e	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:idNumber`	MM611523	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:idNumber`	EE947317	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:idNumber`	P421967	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:name`	LAVILLA, Ruben Pestano, Jr.	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:name`	RUBEN PESTANO LAVILLA, JR	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:topics`	export.control	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:weakAlias`	Eso	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-11-12
`LegalEntity:weakAlias`	So	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-11-12
`LegalEntity:weakAlias`	Junjun	tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-11-12

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