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:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3qrbg`	2024-06-14
`Person:firstName`	MILE D.	eng	us_sam_exclusions	`usgsa-s4mr3ptj3`	2024-06-14
`Person:firstName`	Reymund	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Mike		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Reuben	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	Omar		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	OMAR	eng	us_sam_exclusions	`usgsa-s4mr3ptj2`	2024-06-14
`Person:firstName`	Ramo	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	RUBEN		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:firstName`	ABDULLAH	eng	us_sam_exclusions	`usgsa-s4mr3r7nf`	2024-06-14
`Person:firstName`	Ruben		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`	Ruben Pestano JR	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:firstName`	AHMAD OMAR	eng	us_sam_exclusions	`usgsa-s4mr3ptj1`	2024-06-14
`Person:firstName`	RAMO	eng	us_sam_exclusions	`usgsa-s4mr3qsz8`	2024-06-14
`Person:firstName`	Omar		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Abdullah	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Mile	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	REUBEN	eng	us_sam_exclusions	`usgsa-s4mr3ptj0`	2024-06-14
`Person:firstName`	Ruben Pestano, Jr.	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	روبن		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:firstName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	RUBEN		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:firstName`	Mile		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	REUBEN OMAR	eng	us_sam_exclusions	`usgsa-s4mr3pthz`	2024-06-14
`Person:firstName`	Ruben Pestano JR	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:firstName`	Reymund		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Shaykh Omar	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Mike	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:firstName`	REYMUND	eng	us_sam_exclusions	`usgsa-s4mr3qt67`	2024-06-14
`Person:firstName`	Mike		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	Mike	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Ruben		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	SHAYKH OMAR	eng	us_sam_exclusions	`usgsa-s4mr3qskb`	2024-06-14
`Person:firstName`	Mike		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	Reuben		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	RUBEN		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:firstName`	Reuben		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	Reymund		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	Mile		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	Omar		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	Ramo		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:firstName`	RUBEN PESTANO, JR.	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2025-04-02
`Person:firstName`	Reymund	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Reuben Omar	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Ramo	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Mile D.	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:firstName`	Ruben	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:firstName`	Ramo		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:firstName`	RUBEN	pol	pl_finanse_sanctions	`unsc-2813150`	2023-10-19
`Person:firstName`	Mile		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:firstName`	Reuben		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:firstName`	Reymund		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:firstName`	Mike		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:firstName`	Ramo		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:firstName`	Ruben		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:firstName`	Omar		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:firstName`	Abdullah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:id`	057b037e5f6293be080fe78ae4ab53edd7bb0376		fr_tresor_gels_avoir	`fr-ga-3054`	2026-01-06
`Person:id`	ddc70908d5db36c208ba3be852190f8d9ea40bff		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2026-01-06
`Person:id`	d18651c14d774457f3063a07b6a1e2e16f6a652c		us_trade_csl	`ofac-10853`	2026-01-06
`LegalEntity:id`	6cc278bbdd69f96c08eaecf4ee8ed8abd2169192		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2026-01-22
`Person:id`	9cc2a521a445928f98131c8d21b1ea0635fc33dd		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2025-07-07
`Person:id`	159508894e19d67815750a2809a4e7c2eec078b5		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	c619c52428b2b78d38fa95591f2d02d21026b848		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	3c8c6acdf84c4fa8401cf03c28608ef0ca7a0363		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	af44b026e89850c76ce3a098f6b5088d4be1e1f9		be_fod_sanctions	`eu-fsf-eu-1628-92`	2025-12-12
`Person:id`	d82f7e2c192dd9717222d5f4a4f6fa5786d653d0		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	6bdddd3436cdfcbb300108d4b44e8caef7a2bfbf		us_sam_exclusions	`usgsa-s4mr3r7nf`	2026-01-06
`Person:id`	79c9b49a0a0765eea6bf3658e525ec961712175a		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	150a8e9c7c4ea3f9ef8354dc9239ab6905f1932b		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	57c5401faf5db077dd2e754fc3f31a15c8195e7c		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	c0562402772a56383f6b8057814aa38bf767b161		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	b2b6d5051c674e25bd4102ee22b1cc6f5dddf95a		us_sam_exclusions	`usgsa-s4mr3ptj1`	2026-01-06
`Person:id`	d0d1727e4fa2f3bd08f878874b298b849d7a14db		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	ec45fdbc14fc4afd8c1066a9d4c9fa6191c70a0b		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	4f216cfe8a49ef07f1ea6fc618d863ab8dc30dd0		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	608aa9518cf2c775bbdba5981ed76f7366e62e22		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	151040c53bfdf72713fc217a1c8ad5dfdc10d8ef		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-08
`Person:id`	8c2aaf090f1fbba4ee078f6045d3b607697fa993		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-09
`LegalEntity:id`	0c1faac17ccf43344e6481dec6b6d13eddd79657		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-12-11
`Person:id`	9c0bea240222439b31bdc72fe5e84ac842b042fb		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2026-01-07
`Person:id`	cc4571cdbc541488bc0bd46e2609f82f72e1630a		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2025-11-06
`Person:id`	aa7a43d59988d329619a825e83c976bed6536f2f		ch_seco_sanctions	`ch-seco-82833`	2026-01-08
`Person:id`	c4346ff5fafb50cfaf4d7e42ef1c16633df04206		ua_sfms_blacklist	`ua-sfms-119`	2025-09-04
`Person:id`	33bf3ca44a6cc719f0dac07ac66d3954328ff1b7		md_terror_sanctions	`md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424`	2024-10-12
`Person:id`	140478905b47efe2f09c93f47139fb05e299f547		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-12
`Person:id`	64ce756fe33f0926b0c35d64425abaff5cfb9693		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28
`Person:id`	4cd48424a4775451ceb9fb8b2eef20952ab9f638		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28
`Person:id`	9fc805be8c727430cd3cd69f71bc07b18a434886		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28
`Person:id`	f58aebd6296a4fd77a49298c5057783a7fbc695f		id_dttot	`id-dttot-65ae4fed55da0fc2910666adeaf72022a84abbb8`	2026-02-04
`Person:id`	e70b31343e9d295bdbf1dc2e0037f3f4cd0d123a		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28
`Person:id`	af358bc11685c1490bad36a18845b2a0e19ae419		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28
`Person:id`	ae68df44468813f005f66ff216b9a57db6c03132		us_sam_exclusions	`usgsa-s4mr3qs27`	2026-01-06
`Person:id`	08ef4064b40822e4f9bd2988970cce3191e485c8		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28
`Person:id`	843e45b0206a1c7c05f98726b53ebd07e0c13502		us_sam_exclusions	`usgsa-s4mr3ptj3`	2026-01-06
`Person:id`	d93264e7a26edd3cd79c0ca7477b0e960615772f		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28
`Person:id`	c0bff24d2b8fe0b2639c7fc8d6856581df813027		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28
`Person:id`	07b24338cb1248acd4ac50acde708e54208ae10b		us_sam_exclusions	`usgsa-s4mr3ptj2`	2026-01-06
`Person:id`	946abda4de6e85f1b9c54de3fb057d9b62106802		gb_hmt_sanctions	`gb-hmt-10667`	2026-01-28

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