Statements: Ruben Pestano LAVILLA, JR

Canonical ID: NK-KLKAnbYudtMbKcjrnk78rB · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	RUBEN PESTANO LAVILLA, JR		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:name`	Abdullah Muddaris		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ruben Pestano Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2025-11-27
`Person:name`	Sheik Omar		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Omar Labella		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
`Person:name`	Ali Omar		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Reymund Lavilla		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	SHAYKH OMAR LOBILLA	eng	us_sam_exclusions	`usgsa-s4mr3qskb`	2024-06-14
`Person:name`	REYMUND LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3qt67`	2024-06-14
`Person:name`	REUBEN OMAR LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3pthz`	2024-06-14
`Person:name`	RUBEN PESTANO LAVILLA, JR		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2022-04-27
`Person:name`	REUBEN LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3ptj0`	2024-06-14
`Person:name`	RAMO LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3qsz8`	2024-06-14
`Person:name`	RUBEN PESTANO lS LAVILLA, JR	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:name`	Ruben Pestano LAVILLA, JR	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:name`	OMAR LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3qrbg`	2024-06-14
`Person:name`	OMAR LABELLA	eng	us_sam_exclusions	`usgsa-s4mr3ptj2`	2024-06-14
`Person:name`	RUBEN PESTANO LAVILLA, JR		md_terror_sanctions	`md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424`	2024-10-12
`Person:name`	MILE D. LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3ptj3`	2024-06-14
`Person:name`	MIKE DE LAVILLA	eng	us_sam_exclusions	`usgsa-s4mr3qs27`	2024-06-14
`LegalEntity:name`	LAVILLA, Ruben Pestano, Jr.		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:name`	RUBEN PESTANO LAVILLA, JR		un_sc_sanctions	`unsc-2813150`	2023-04-20
`LegalEntity:name`	RUBEN PESTANO LAVILLA, JR		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:name`	RUBEN PESTANO LAVILLA, JR		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:name`	Ruben Pestano, Jr. LAVILLA	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:name`	Ruben Pestano LAVILLA, JR	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:name`	LAVILLA, Ruben Pestano, Jr.		us_trade_csl	`ofac-10853`	2024-05-07
`Person:name`	RUBEN PESTANO LAVILLA, JR	eng	qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:name`	روبن بيستانو لافيلا الابن	ara	qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:name`	Ruben Pestano Lavilla Jr.		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:name`	Ruben Pestano JR LAVILLA	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:name`	AHMAD OMAR SHARIEF	eng	us_sam_exclusions	`usgsa-s4mr3ptj1`	2024-06-14
`Person:name`	Abdullah Muddaris		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Mile D Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Sheik Omar		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ali Omar		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ruben Pestano Lavilla (jr)		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Omar Labella		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Omar Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Ramo Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Mike de Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Reuben Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	Reymund Lavilla		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:name`	ABDULLAH MUDDARIS	eng	us_sam_exclusions	`usgsa-s4mr3r7nf`	2024-06-14
`Person:name`	روبن بيستانو لافيلا الابن	ara	il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	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`	Mike de Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Reuben Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Ruben Pestano Lavilla Jr		eu_travel_bans	`eu-tb-logical-5263`	2025-11-27
`Person:name`	Ramo Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Abdullah Muddaris		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Omar Labella		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Mile D Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Reymund Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Sheik Omar		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Ali Omar		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:name`	Omar Lavilla		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:nameSuffix`	Jr.		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:nationality`	ph		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:nationality`	ph	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:nationality`	ph		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:nationality`	ph		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:nationality`	ph		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:nationality`	ph		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:nationality`	ph		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:nationality`	ph		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:nationality`	ph		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:nationality`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:nationality`	ph	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:nationality`	ph	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:nationality`	ph		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:notes`	Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		ar_repet	`arpet-personas-2813150`	2024-02-08
`Person:notes`	(Date of UN designation: 2008-06-04)		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3ptj3`	2025-07-23
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3pthz`	2025-07-23
`Person:notes`	In detention in the Philippines as of May 2011.		eu_fsf	`eu-fsf-eu-1628-92`	2024-03-28
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3qs27`	2025-07-23
`Person:notes`	Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023. available.		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:notes`	nomor paspor Filipina MM611523;	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:notes`	(also REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2025-07-23
`Person:notes`	Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:notes`	Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019.		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:notes`	In detention in the Philippines as of May 2011.		be_fod_sanctions	`eu-fsf-eu-1628-92`	2024-03-28
`Person:notes`	Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:notes`	In detention in the Philippines as of May 2011.		eu_travel_bans	`eu-tb-logical-5263`	2024-03-28
`Person:notes`	P421967 (passport-National passport) ((Filipino passport number (1995- 1997))		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3qt67`	2025-07-23
`Person:notes`	Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		un_sc_sanctions	`unsc-2813150`	2024-02-08
`Person:notes`	associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3ptj1`	2025-07-23
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA)	eng	us_sam_exclusions	`usgsa-s4mr3r7nf`	2025-07-23
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3qskb`	2025-07-23
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3qrbg`	2025-07-23
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, AHMAD OMAR SHARIEF, OMAR LABELLA, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3ptj0`	2025-07-23
`Person:notes`	EE947317 (passport-National passport) (Filipino passport 2000-2001)		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:notes`	Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased) . In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. Review pursuant to Security Council resolution 2610 (2021) was concluded on 30 October 2023.		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2025-09-03
`Person:notes`	(also RUBEN PESTANO, JR. LAVILLA, REUBEN OMAR LAVILLA, REUBEN LAVILLA, AHMAD OMAR SHARIEF, MILE D. LAVILLA, OMAR LAVILLA, MIKE DE LAVILLA, SHAYKH OMAR LOBILLA, RAMO LAVILLA, REYMUND LAVILLA, ABDULLAH MUDDARIS)	eng	us_sam_exclusions	`usgsa-s4mr3ptj2`	2025-07-23

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