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 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`	MILE D LAVILLA	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	RAMO LAVILLA	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	SHEIK OMAR	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	ALI OMAR	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	ABDULLAH MUDDARIS	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	OMAR LABELLA	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`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`	Abdullah Muddaris		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Mile D Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Mike de Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Sheik Omar		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Omar Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Ali Omar		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Omar Labella		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Reuben Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Reymund Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Ramo Lavilla		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:alias`	Reuben Lavilla	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`	Mike de Lavilla	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`	Abdullah Muddaris	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`	Ramo Lavilla	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`	Junjun	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`	Sheik Omar	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
`LegalEntity:alias`	LAVILLA, Reuben		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LABELLA, Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Ramo		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Mile D.		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LOBILLA, Shaykh Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Reuben Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	SHARIEF, Ahmad Omar		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	LAVILLA, Reymund		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	MUDDARIS, Abdullah		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	DE LAVILLA, Mike		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:alias`	Mike de Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Ramo Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Sheik Omar		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Omar Labella		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Abdullah Muddaris		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Ali Omar		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Reuben Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Omar Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Mile D Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`LegalEntity:alias`	Reymund Lavilla		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21

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