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:passportNumber`	MM611523		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:passportNumber`	MM611523	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	fra	mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:passportNumber`	MM611523		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2024-08-14
`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`	フィリピン旅券 EE947317 （2000-2001年）	jpn	jp_mof_sanctions	`ja-mof-0eda3558ab0070f5ad600c0221134cad9a304e34`	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`	フィリピン旅券 P421967 （1995-1997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`	MM611523		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:passportNumber`	EE947317		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:passportNumber`	P421967		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:passportNumber`	P421967		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:passportNumber`	MM611523		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`Person:passportNumber`	EE947317		ch_seco_sanctions	`ch-seco-82833`	2025-05-15
`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`	E947317		ua_sfms_blacklist	`ua-sfms-119`	2025-02-10
`Person:passportNumber`	M611523		ua_sfms_blacklist	`ua-sfms-119`	2025-02-10
`Person:passportNumber`	P421967		ua_sfms_blacklist	`ua-sfms-119`	2025-02-10

Previous
1 - 25 of 25
Next