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:idNumber`	MM611523		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:idNumber`	P421967		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`LegalEntity:idNumber`	P421967		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:idNumber`	MM611523		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:idNumber`	EE947317		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:idNumber`	EE947317		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	DE LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3qs27`	2024-06-14
`Person:lastName`	LAVILLA	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:lastName`	Lavilla (jr)		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:lastName`	Lavilla (jr)		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	LABELLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	Lavilla		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:lastName`	Labella	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	Omar	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	LAVILLA, JR		ar_repet	`arpet-personas-2813150`	2025-09-05
`Person:lastName`	de Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	Lavilla		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:lastName`	LAVILLA, JR		ua_sfms_blacklist	`ua-sfms-119`	2025-09-04
`Person:lastName`	LAVILLA, JR	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	LAVILLA, JR	pol	pl_finanse_sanctions	`unsc-2813150`	2025-08-22
`Person:lastName`	LAVILLA	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:lastName`	LOBILLA	eng	us_sam_exclusions	`usgsa-s4mr3qskb`	2024-06-14
`Person:lastName`	لافيلا الابن		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2025-09-04
`Person:lastName`	Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:lastName`	Lavilla (jr)		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:lastName`	LAVILLA, JR		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2025-09-04
`Person:lastName`	LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3qt67`	2024-06-14
`Person:lastName`	MUDDARIS	eng	us_sam_exclusions	`usgsa-s4mr3r7nf`	2024-06-14
`Person:lastName`	LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3pthz`	2024-06-14
`Person:lastName`	Muddaris	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3qrbg`	2024-06-14
`Person:lastName`	LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2024-06-14
`Person:lastName`	Lavilla (jr)		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	LAVILLA, JR		tr_fcib	`unsc-2813150`	2025-08-23
`Person:lastName`	Omar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	So	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Eso	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Labella	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Junjun	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	de Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Muddaris	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Lavilla	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	LAVILLA, JR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:lastName`	Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:lastName`	LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	DE LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	LABELLA	eng	us_sam_exclusions	`usgsa-s4mr3ptj2`	2024-06-14
`Person:lastName`	Lavilla	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:lastName`	SHARIEF	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3ptj3`	2024-06-14
`Person:lastName`	LOBILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	MUDDARIS	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:lastName`	SHARIEF	eng	us_sam_exclusions	`usgsa-s4mr3ptj1`	2024-06-14
`Person:lastName`	LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3ptj0`	2024-06-14
`Person:lastName`	LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3qsz8`	2024-06-14
`Person:lastName`	LAVILLA, JR		un_sc_sanctions	`unsc-2813150`	2025-08-22
`Person:middleName`	D		be_fod_sanctions	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	Pestano		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:middleName`	de		eu_travel_bans	`eu-tb-logical-5263`	2024-10-11
`Person:middleName`	Pestano		eu_fsf	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	D		eu_travel_bans	`eu-tb-logical-5263`	2024-10-11
`Person:middleName`	de		be_fod_sanctions	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	de		eu_fsf	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	Pestano		eu_travel_bans	`eu-tb-logical-5263`	2024-10-11
`Person:middleName`	D		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:middleName`	D		eu_fsf	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	de		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:middleName`	Pestano		be_fod_sanctions	`eu-fsf-eu-1628-92`	2024-10-11
`Person:modifiedAt`	2018-05-19		eu_fsf	`eu-fsf-eu-1628-92`	2025-05-13
`Person:modifiedAt`	2023-10-30		ar_repet	`arpet-personas-2813150`	2024-02-08
`Person:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-10667`	2024-10-14
`Person:modifiedAt`	2018-05-19		be_fod_sanctions	`eu-fsf-eu-1628-92`	2025-05-13
`Person:modifiedAt`	2008-09-16		un_sc_sanctions	`unsc-2813150`	2025-09-09
`Person:modifiedAt`	2023-10-30		un_sc_sanctions	`unsc-2813150`	2025-09-09
`Person:modifiedAt`	2011-12-13		un_sc_sanctions	`unsc-2813150`	2025-09-09
`Person:modifiedAt`	2019-12-06		un_sc_sanctions	`unsc-2813150`	2025-09-09
`Person:modifiedAt`	2018-05-09		un_sc_sanctions	`unsc-2813150`	2025-09-09
`Person:modifiedAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:name`	OMAR LABELLA	eng	us_sam_exclusions	`usgsa-s4mr3ptj2`	2024-06-14
`LegalEntity:name`	RUBEN PESTANO LAVILLA, JR		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:name`	Ruben Pestano, Jr. LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:name`	روبن بيستانو لافيلا الابن	ara	il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	2023-04-20
`Person:name`	Omar Labella		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR.	eng	il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	2023-04-20
`Person:name`	(רובן פסטאנו לאוילה אלאבן (הבן	heb	il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR	pol	pl_finanse_sanctions	`unsc-2813150`	2023-10-19
`Person:name`	ABDULLAH MUDDARIS	eng	us_sam_exclusions	`usgsa-s4mr3r7nf`	2024-06-14
`Person:name`	Sheik Omar		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	AHMAD OMAR SHARIEF	eng	us_sam_exclusions	`usgsa-s4mr3ptj1`	2024-06-14
`Person:name`	Omar Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	RUBEN PESTANO lS LAVILLA, JR	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:name`	RUBEN PESTANO LAVILLA, JR		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:name`	RUBEN PESTANO LAVILLA, JR		tr_fcib	`unsc-2813150`	2024-09-05
`Person:name`	RUBEN PESTANO LAVILLA, JR		md_terror_sanctions	`md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424`	2024-10-12
`Person:name`	Ramo Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Abdullah Muddaris		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Mike de Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Reuben Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20

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