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: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`	(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`	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:passportNumber`	フィリピン旅券 P421967 （1995-1997年）	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:passportNumber`	MM611523	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:passportNumber`	EE947317	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:passportNumber`	P421967	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:passportNumber`	EE947317		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:passportNumber`	MM611523		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:passportNumber`	EE947317	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:passportNumber`	MM611523	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:passportNumber`	P421967	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-01-15
`Person:passportNumber`	P421967		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:passportNumber`	フィリピン旅券 EE947317 （2000-2001年）	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:passportNumber`	EE947317	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:passportNumber`	P421967	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:passportNumber`	MM611523	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:passportNumber`	フィリピン旅券 MM611523 （2004年）	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:passportNumber`	MM611523		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:passportNumber`	M611523		ua_sfms_blacklist	`ua-sfms-119`	2025-02-10
`Person:passportNumber`	P421967		ua_sfms_blacklist	`ua-sfms-119`	2025-02-10
`Person:passportNumber`	E947317		ua_sfms_blacklist	`ua-sfms-119`	2025-02-10
`Person:passportNumber`	P421967		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:passportNumber`	EE947317		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:passportNumber`	MM611523		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:passportNumber`	P421967		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-08-14
`Person:passportNumber`	EE947317		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-08-14
`Person:passportNumber`	MM611523		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-08-14
`Person:position`	cheik	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-27
`Person:position`	cheik	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:programId`	SECO-ISIL		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:programId`	GB-SAMLA	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2025-05-21
`Person:programId`	GB-ISIL	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-07-28
`Person:programId`	UN-SCISIL	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2025-05-30
`Person:programId`	EU-TAQA-EUAQ		eu_fsf	`eu-fsf-eu-1628-92`	2025-05-16
`Person:programId`	US-TERR	eng	us_ofac_sdn	`ofac-10853`	2025-06-02
`Person:programId`	UN-SCISIL		un_sc_sanctions	`unsc-2813150`	2025-05-21
`Person:programId`	EU-TAQA-EUAQ		be_fod_sanctions	`eu-fsf-eu-1628-92`	2025-05-16
`Person:programId`	UN-SCISIL		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2025-05-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10853	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:sourceUrl`	https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:sourceUrl`	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3054	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2024-03-19
`Person:title`	Sheik		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:title`	Sheik		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:title`	Sheik		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:title`	Sheik		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:title`	Sheik （シェイク）	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:title`	Sheik	eng	gb_hmt_sanctions	`gb-hmt-10667`	2025-01-15
`Person:title`	Sheik		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:title`	Sheik		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:title`	Sheik		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:title`	Sheik		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:topics`	sanction		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptj0`	2024-06-28
`Person:topics`	sanction		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qt67`	2024-06-28
`Person:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:topics`	sanction		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3r7nf`	2024-06-28
`Person:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qrbg`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptj2`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptj1`	2024-06-28
`Person:topics`	sanction	ind	id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qs27`	2024-06-28
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3ptj3`	2024-06-28
`Person:topics`	sanction		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qskb`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:topics`	crime.terror		il_mod_terrorists	`il-nbctf-4f025798f251145728bb28ab7f9e9c6cc80b9b2f`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2024-06-28
`Person:topics`	sanction	pol	pl_finanse_sanctions	`unsc-2813150`	2023-10-19
`Person:topics`	sanction		md_terror_sanctions	`md-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424`	2024-10-12
`Person:topics`	sanction		ar_repet	`arpet-personas-2813150`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0f4399272e545aa376547f5ebed97a4318cdbd86`	2025-08-09
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3qsz8`	2024-06-28
`Person:topics`	sanction		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-04-20
`Person:topics`	sanction		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:topics`	sanction		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-04-20
`Person:topics`	sanction		tr_fcib	`unsc-2813150`	2024-09-05
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-cc440c969d91770f09fc08c682ccaa39184468f3`	2025-07-21
`Person:topics`	sanction		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	2023-04-20
`Person:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:topics`	sanction		us_trade_csl	`ofac-10853`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pthz`	2024-06-28
`Person:topics`	sanction		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-01
`Person:uniqueEntityId`	XDTACBL5L616	eng	us_sam_exclusions	`usgsa-s4mr3pthy`	2025-04-02
`Person:weakAlias`	So		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:weakAlias`	Eso		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-08
`Person:weakAlias`	So		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-08
`Person:weakAlias`	Junjun		be_fod_sanctions	`be-fod-e9dcc237286211e214565ec2ec068b45c6ee7fe3`	2025-12-08
`Person:weakAlias`	Junjun		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:weakAlias`	Junjun		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:weakAlias`	Junjun	eng	gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20
`Person:weakAlias`	Eso		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:weakAlias`	Eso		eu_travel_bans	`eu-tb-logical-5263`	2025-11-27
`Person:weakAlias`	Junjun		eu_fsf	`eu-fsf-eu-1628-92`	2025-11-27

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