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:alias`	So	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`	Sheik Omar	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`	Mike de 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`	Ramo Lavilla	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`	Omar Lavilla	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`	Omar Labella	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