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`	REUBEN LAVILLA	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	OMAR LAVILLA	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	REYMUND LAVILLA	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	MIKE DE LAVILLA	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	Omar Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Reuben Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Sheik Omar	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Mike de Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	So	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Abdullah Muddaris	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Ramo Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Reymund Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Eso	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Omar Labella	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Mile D Lavilla	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Junjun	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Ali Omar	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:alias`	Omar Lavilla		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Reymund Lavilla		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Mile D Lavilla		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Abdullah Muddaris		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Mike de Lavilla		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Reuben Lavilla		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Ramo Lavilla		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Sheik Omar		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Ali Omar		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Omar Labella		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:alias`	Mike de Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Omar Labella	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Mile D Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Omar Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Ramo Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Reuben Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Reymund Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Abdullah Muddaris	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Ali Omar	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Sheik Omar	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:alias`	Abdullah MUDDARIS	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`	Reuben 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`	Ahmad Omar SHARIEF	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`	Mike DE 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`	Ramo LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Omar LABELLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Reymund LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:alias`	Abdullah Muddaris	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Reymund Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	So	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Omar Labella	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Ali Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Reuben Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Ramo Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Mike de 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`	Eso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Junjun	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	Mile D 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

Previous
101 - 161 of 161
Next