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:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-07-27
`Person:addressEntity`	`addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56`	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:addressEntity`	`addr-f35e47912ecfca3b746dc68d43190d248aa2da5e`	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:addressEntity`	`addr-44d4f8aa04e9b74507ba837f85f486b3e5fd08aa`	eng	us_ofac_sdn	`ofac-10853`	2023-11-02
`Person:addressEntity`	`addr-be356a7f4e8d9eab861129c3d22fc435c17e5106`	eng	us_ofac_sdn	`ofac-10853`	2024-06-06
`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-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		un_sc_sanctions	`unsc-2813150`	2023-07-26
`Person:addressEntity`	`addr-2cf50cb158a1d1ef675e90e6ce6a91cfcf623e56`		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-04-20
`Person:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:addressEntity`	`addr-75e5954d3c0e404e4f31f033ae39db7a4294f4ca`		eu_travel_bans	`eu-tb-logical-5263`	2023-07-27