Statements: RUBEN PESTANO LAVILLA, JR

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

PropertyValueLangSource datasetSource IDFirst seen
Person:birthDate1972-10-04framc_fund_freezesmc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05
Person:birthDate1972-10-04au_dfat_sanctionsau-dfat-1064-ruben-pestano-lavilla-jr
Person:birthDate1972-10-04ch_seco_sanctionsch-seco-16131
Person:birthDate1972-10-04gb_hmt_sanctionsgb-hmt-10667
Person:birthDate1972-10-04engus_ofac_sdnofac-10853
Person:birthDate1972-10-04id_dttotid-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30
Person:birthDate1972-10-04un_sc_sanctionsunsc-2813150
Person:birthDate1972-10-04md_terror_sanctionsmd-terr-6cca0d4b60c6749d50ee8356e50f7c73df434424
Person:birthDate1972-10-04be_fod_sanctionseu-fsf-eu-1628-92
Person:birthDate1972be_fod_sanctionseu-fsf-eu-1628-92
Person:birthDate1972ua_sfms_blacklistua-sfms-119
Person:birthDate1972eu_travel_banseu-tb-logical-5263
Person:birthDate1972-10-04eu_travel_banseu-tb-logical-5263
Person:birthDate1972-10-04gb_fcdo_sanctionsgb-fcdo-aqd0296
Person:birthDate1972-10-04za_fic_sanctionszafic-456-ruben-pestano-lavilla-jr
Person:birthDate1972-10-04eu_fsfeu-fsf-eu-1628-92
Person:birthDate1972eu_fsfeu-fsf-eu-1628-92
Person:birthDate1972-10-04qa_nctc_sanctionsqa-nctc-2813150-ruben-pestano-lavilla-jr
Person:birthDate1972-10-04frafr_tresor_gels_avoirfr-ga-3054
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