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
`Person:address`	10th Avenue Caloocan City Philippines	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Mike de Lavilla	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Junjun	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Omar Labella	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Reuben Lavilla	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Ali Omar	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Omar Lavilla	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Abdullah Muddaris	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Mile D Lavilla	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	So	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Reymund Lavilla	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Eso	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`	Sheik Omar	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:birthDate`	1972-10-04	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-10-24
`Person:birthPlace`	Iloilo, Philippines	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:createdAt`	2008-06-04	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-10-24
`Person:id`	0a5a2a4eb079e045e395856630c74c541ecae0e8	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:name`	RUBEN PESTANO LAVILLA, JR	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:nationality`	ph	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:notes`	Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:passportNumber`	MM611523	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-08-14
`Person:passportNumber`	EE947317	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-08-14
`Person:passportNumber`	P421967	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-08-14
`Person:title`	Sheik	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:topics`	sanction	za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20

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