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:alias`	Omar Labella	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	So	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:alias`	MIKE DE LAVILLA		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	MILE D LAVILLA		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	ALI OMAR		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	OMAR LAVILLA		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	RAMO LAVILLA		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	SHEIK OMAR		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	REYMUND LAVILLA		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	OMAR LABELLA		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	REUBEN LAVILLA		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	ABDULLAH MUDDARIS		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:alias`	Ali Omar		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Ramo Lavilla		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Mike de Lavilla		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Omar Lavilla		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Reuben Lavilla		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Sheik Omar		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Abdullah Muddaris		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Mile D Lavilla		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Omar Labella		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Reymund Lavilla		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:alias`	Reuben Lavilla,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Mike de Lavilla,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Ramo Lavilla,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	So,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Mile D Lavilla,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Ali Omar,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Sheik Omar,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Junjun		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Omar Labella,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Abdullah Muddaris,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Reymund Lavilla,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Omar Lavilla,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:alias`	Eso,		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14

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