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:firstName`	Ruben		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Omar		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Reuben		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	RAMO	eng	us_sam_exclusions	`usgsa-s4mr3qsz8`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3qrbg`	2024-06-14
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3ptj2`	2024-06-14
`Person:firstName`	Ruben Pestano JR	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:firstName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	RUBEN		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:firstName`	Sheik	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Omar		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Ali	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Mile	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`	Ruben	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Mile		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	MILE D.	eng	us_sam_exclusions	`usgsa-s4mr3ptj3`	2024-06-14
`Person:firstName`	RUBEN		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:firstName`	MIKE	eng	us_sam_exclusions	`usgsa-s4mr3qs27`	2024-06-14
`Person:firstName`	Mike	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	روبن		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:firstName`	RUBEN		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:firstName`	RUBEN PESTANO, JR.	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2025-04-02
`Person:firstName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Mile		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Mile	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Reymund		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Ramo		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Ramo	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Mike		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Reuben	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	RUBEN		tr_fcib	`unsc-2813150`	2024-09-05
`Person:firstName`	Reymund	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Reymund	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Ruben	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Reuben		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Ruben		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Mike	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Mike		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	Abdullah	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Omar		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:id`	cbdd558c012d6cce45dbf26d9f2a40f8dd7c1a04		eu_fsf	`eu-fsf-eu-1628-92`	2025-05-16
`Person:id`	91ee2fdde1bb76560e8ad59a8476f283320c39f0		un_sc_sanctions	`unsc-2813150`	2025-09-09
`Person:id`	320afc1e4ee1e98ffa2ef431f49f61f6751a17fa		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2025-09-26
`Person:id`	33bf3ca44a6cc719f0dac07ac66d3954328ff1b7		md_terror_sanctions	`md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424`	2024-10-12
`Person:id`	54267b9f40cd671a828364aa33bd4c3c50325367		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:id`	6aa7ba785208a8c2668b18f7363a54cfdb97924a		be_fod_sanctions	`eu-fsf-eu-1628-92`	2025-05-16
`Person:id`	3729f0659de3f5b79aa6984a83c34ae1aa3663c0	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	3f697c5c022f111a8a6d28d9f3e08ed9929ff645	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	1f305cd0b3326f0c6ea04b784f8fb20e2618dca4	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	c4b1b8fc9a75b117e75e141f6ecb2e3cf7dcb7a2	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	0c03b323d543344d25451aef69d002a91fa6b9d3	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	0dd37428c39e4f341bab687db67951c5511846c4	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	a8025aba3b65499b375b27df27b0da5019dedebc	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	0b633da27286a814494846f7a352fbf09516dce4	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	190031389c44a1c6950b0b74ed4387cc5b7f3056	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	60f900b6029494ac6c036db5796653a74b79b757	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	7dde8bd699676a99f1999d337586fffaf5070d0e	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	3070c0c00788cafba815b93b861077f62b5e4869	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	1b57ea585e0f831e708d7b4f33af6e5b22913504	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	a2c5f54049d4717ada9608132767823c949c5a1f	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:id`	c898d28117d0259340797e37dd0abb72b368e80e	pol	pl_finanse_sanctions	`unsc-2813150`	2025-08-22
`Person:id`	406989dfcd6943b0a7b48a17fcfeabf635f9d4cb		il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	2025-06-17
`Person:id`	760796dc2a67df4fa7b2c0279cb00a70dbc54ae9	eng	us_ofac_sdn	`ofac-10853`	2025-06-02
`Person:id`	9ad831ffd245ba1737bb150e5aeb9c7439008581		tr_fcib	`unsc-2813150`	2025-08-23
`Person:id`	a09bcd4933a5d7be773d70fd31530ceb4f26f844		eu_travel_bans	`eu-tb-logical-5263`	2024-11-28
`Person:id`	2303856f7e464841a6d841ea4d77a664f878d08f	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2025-10-14
`Person:id`	94a2b8dadddaf832ad86cd40e6ee0726fe3489fd	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2025-05-21
`Person:id`	3d015d6570c385ef1066e18edb19a684192eb6ad		ar_repet	`arpet-personas-2813150`	2025-09-05
`Person:id`	0a5a2a4eb079e045e395856630c74c541ecae0e8		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-10-29
`LegalEntity:id`	44f60cabe3e6b11cdf2acaff9e860d833967815e		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`LegalEntity:id`	b89b6708bf68b56e389f9cd1160d4328559a0fc3		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-08-09
`Person:id`	1dbf1a7ece48b2f3bccd644e8b35622f5e5dad59	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:id`	c4fc6b035d4e65fd5d8ae7c0cb49bdd11518225e	eng	us_sam_exclusions	`usgsa-s4mr3r7nf`	2025-07-23
`Person:id`	1d4593020c2959dc679dfaf0f59a77443e1a9911	eng	us_sam_exclusions	`usgsa-s4mr3ptj1`	2025-07-23
`Person:id`	c4346ff5fafb50cfaf4d7e42ef1c16633df04206		ua_sfms_blacklist	`ua-sfms-119`	2025-09-04
`Person:id`	6b2e4f8169e58d9550a10d87f6c7781babe235d3		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2025-09-04
`Person:id`	5ceb0f8c522ba44f812b999ecc3ad20a2284cbe9	eng	us_sam_exclusions	`usgsa-s4mr3qs27`	2025-07-23
`Person:id`	77f2e5086dedabfd8ec3c717206a1524a3859875	eng	us_sam_exclusions	`usgsa-s4mr3ptj3`	2025-07-23
`Person:id`	9cc2a521a445928f98131c8d21b1ea0635fc33dd	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:id`	3e66d5c39954e9f63a73a35d033ca91d6d6f6778	eng	us_sam_exclusions	`usgsa-s4mr3ptj2`	2025-07-23
`Person:id`	888ed6535dfc28725b38b16f85f8feb293886025	eng	us_sam_exclusions	`usgsa-s4mr3qrbg`	2025-07-23
`Person:id`	e2ef8731da780967214972b3ea453da3091d8693	eng	us_sam_exclusions	`usgsa-s4mr3qsz8`	2025-07-23
`Person:id`	90f139b1c8f01baa22bbfe2c5a2ea8884cb94c8f	eng	us_sam_exclusions	`usgsa-s4mr3ptj0`	2025-07-23
`Person:id`	7a22c10183efb4b4d287b1f7bbdcc110e343334e	eng	us_sam_exclusions	`usgsa-s4mr3pthz`	2025-07-23
`Person:id`	05614b9ec8fa282d9cacc81a38006ba183c10141	eng	us_sam_exclusions	`usgsa-s4mr3qt67`	2025-07-23
`Person:id`	d18651c14d774457f3063a07b6a1e2e16f6a652c		us_trade_csl	`ofac-10853`	2024-05-07
`Person:id`	fb23e571f7d9eb84bb07379e1e3da5488edade15	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2025-05-30
`Person:id`	734b2e37f30c6f7e9aad59eab60b44686ac1396b	eng	us_sam_exclusions	`usgsa-s4mr3qskb`	2025-07-23
`Person:id`	e9beb514f5c987a59cec7ec82c64fb018c1a4867	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2025-07-23
`LegalEntity:idNumber`	P421967		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:idNumber`	P421967		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`LegalEntity:idNumber`	EE947317		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:idNumber`	EE947317		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`LegalEntity:idNumber`	MM611523		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:idNumber`	MM611523		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:idNumber`	EE947317		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:idNumber`	MM611523		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:idNumber`	P421967		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	LAVILLA, JR		ua_sfms_blacklist	`ua-sfms-119`	2025-09-04

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