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:alias`	Abdullah MUDDARIS	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Mike DE LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Mile D. LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Reymund LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Omar LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Shaykh Omar LOBILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Reuben LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Ahmad Omar SHARIEF	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Omar LABELLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Reuben Omar LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Ramo LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20