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:birthDate`	1972-10-04		jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2025-08-12
`Person:birthDate`	1972-10-04		gb_hmt_sanctions	`gb-hmt-10667`	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_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:birthDate`	1972-10-04		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-07-15
`Person:birthDate`	1972-10-04		us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:birthDate`	1972-10-04		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:birthDate`	1972-10-04		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-10-24
`Person:birthDate`	1972-10-04		ua_sfms_blacklist	`ua-sfms-119`	2025-08-08
`Person:birthDate`	1972-10-04		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-07-27
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5263`	2023-07-27
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Philippines		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Filipina	ind	id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-01-28
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Philippines		un_sc_sanctions	`unsc-2813150`	2023-07-26
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-01-15
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PHILIPPINES		eu_fsf	`eu-fsf-eu-1628-92`	2023-07-26
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-04-20
`Person:birthPlace`	Iloilo, Philippines		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Philippines		ar_repet	`arpet-personas-2813150`	2023-07-27
`Person:birthPlace`	Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:birthPlace`	Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:citizenship`	ph		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2025-11-06
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptj0`	2025-12-29
`Person:country`	ph		us_sam_exclusions	`usgsa-s4mr3pthy`	2024-06-14
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qsz8`	2025-12-29
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:country`	ph		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptj1`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qrbg`	2025-12-29
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3r7nf`	2025-12-29
`Person:country`	ph		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:country`	ph		id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-02-04
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptj2`	2025-12-29
`Person:country`	ph		fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3ptj3`	2025-12-29
`Person:country`	ph		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:country`	ph		jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qs27`	2025-12-29
`Person:country`	ph		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qskb`	2025-12-29
`Person:country`	ph		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:country`	ph		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:country`	ph		us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3qt67`	2025-12-29
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:country`	us		us_sam_exclusions	`usgsa-s4mr3pthz`	2025-12-29
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3pthz`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3ptj0`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3pthy`	2024-06-14
`Person:createdAt`	2008-06-04		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3qsz8`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3ptj1`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3r7nf`	2024-06-14
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3qrbg`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3ptj2`	2024-06-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3ptj3`	2024-06-14
`Person:createdAt`	2020-01-31		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2025-09-26
`Person:createdAt`	2008-06-04		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:createdAt`	2008-06-11		gb_hmt_sanctions	`gb-hmt-10667`	2024-10-14
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3qs27`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-119`	2024-02-08
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-2813150`	2024-11-02
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3qskb`	2024-06-14
`Person:createdAt`	2008-06-04		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-10-24
`Person:createdAt`	2008-06-16		us_sam_exclusions	`usgsa-s4mr3qt67`	2024-06-14
`Person:fatherName`	Pestano		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:firstName`	Ruben Pestano JR	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:firstName`	Reuben	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Ramo	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	REUBEN	eng	us_sam_exclusions	`usgsa-s4mr3ptj0`	2024-06-14
`Person:firstName`	Reymund	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Ruben	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	RUBEN PESTANO, JR.	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2025-04-02
`Person:firstName`	RUBEN	pol	pl_finanse_sanctions	`unsc-2813150`	2023-10-19
`Person:firstName`	Omar	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Mike	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	RAMO	eng	us_sam_exclusions	`usgsa-s4mr3qsz8`	2024-06-14
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Mile D.	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Ahmad Omar	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Reymund	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Reuben Omar	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Ruben Pestano, Jr.	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Ruben	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Reymund	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Shaykh Omar	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Reuben	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20

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