Statements: REUBEN OMAR LAVILLA

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`	Sheik Omar		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Reuben Lavilla		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`LegalEntity:alias`	Mike de Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:alias`	Mike de Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Omar 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`	Mike de Lavilla		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	Reymund Lavilla		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-11-05
`Person:alias`	Omar Labella		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`Person:alias`	So	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Ramo Lavilla		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-11-05
`Person:alias`	Ramo LAVILLA	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`	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`	Abdullah MUDDARIS	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`	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`	Ramo Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Omar Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Sheik Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Abdullah Muddaris		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	Junjun	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Reymund Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`LegalEntity:alias`	LAVILLA, Reuben Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Omar Labella		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-11-05
`Person:alias`	Mile D Lavilla		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-11-05
`Person:alias`	Abdullah Muddaris	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Mike de Lavilla		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-11-05
`Person:alias`	Omar Lavilla		un_sc_sanctions	`unsc-2813150`	2023-04-20
`LegalEntity:alias`	DE LAVILLA, Mike		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Omar Lavilla		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-11-05
`Person:alias`	Reymund Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	MIKE DE LAVILLA	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:alias`	Reuben Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Ali Omar		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Ramo Lavilla		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Mike de Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Ramo Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Ali Omar	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Mike de Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Reuben Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Sheik Omar		ar_repet	`arpet-personas-2813150`	2023-04-20
`LegalEntity:alias`	LAVILLA, Mile D.		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Abdullah Muddaris	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`LegalEntity:alias`	MUDDARIS, Abdullah		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Eso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Mile D Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Abdullah Muddaris		ar_repet	`arpet-personas-2813150`	2023-04-20
`LegalEntity:alias`	Reuben Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:alias`	Reuben Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`LegalEntity:alias`	SHARIEF, Ahmad Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Ramo		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LOBILLA, Shaykh Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Omar Labella	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`LegalEntity:alias`	LAVILLA, Reuben		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Omar Lavilla	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Sheik Omar		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-11-05
`Person:alias`	Mile D Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Ali Omar	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Ali Omar	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	OMAR LAVILLA	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:alias`	Ramo Lavilla		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	So	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Ramo Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Omar Labella	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Reuben Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Junjun	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Mile D Lavilla		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	Reymund Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Reymund Lavilla		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:alias`	Reuben Lavilla		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2022-04-27
`Person:alias`	Eso	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Omar Labella	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:alias`	Mile D Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`LegalEntity:alias`	LAVILLA, Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:alias`	Mike de Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Omar Lavilla		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	OMAR LABELLA	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`LegalEntity:alias`	Reymund Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:alias`	Reymund Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Abdullah Muddaris	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Omar Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Omar Labella		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:birthCountry`	ph		gb_hmt_sanctions	`gb-hmt-10667`	2024-06-27
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:birthDate`	1972-10-04		us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:birthDate`	1972-10-04		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-10-24
`Person:birthDate`	1972-10-04		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:birthDate`	1972-10-04		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:birthDate`	1972-10-04		jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2025-08-12
`Person:birthDate`	1972-10-04		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-07-15
`Person:birthDate`	1972-10-04		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:birthDate`	1972-10-04		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-07-15
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:birthDate`	1972-10-04		md_terror_sanctions	`md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424`	2024-10-12
`Person:birthDate`	1972-10-04		un_sc_sanctions	`unsc-2813150`	2023-04-20

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