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:birthDate`	1972-10-04	eng	us_ofac_sdn	`ofac-10853`	2023-04-20
`Person:birthDate`	1972-10-04		gb_fcdo_sanctions	`gb-fcdo-aqd0296`	2024-05-09
`Person:birthDate`	1972-10-04		za_fic_sanctions	`zafic-456-ruben-pestano-lavilla-jr`	2023-10-24
`Person:birthDate`	1972-10-04		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:birthDate`	1972		be_fod_sanctions	`eu-fsf-eu-1628-92`	2023-04-20
`Person:birthDate`	1972		ua_sfms_blacklist	`ua-sfms-119`	2024-02-08
`Person:birthDate`	1972-10-04		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:birthDate`	1972		eu_fsf	`eu-fsf-eu-1628-92`	2023-04-20
`Person:birthDate`	1972-10-04		qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-07-15
`Person:birthDate`	1972-10-04	fra	fr_tresor_gels_avoir	`fr-ga-3054`	2023-04-20
`Person:birthDate`	1972		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:birthDate`	1972-10-04		eu_travel_bans	`eu-tb-logical-5263`	2023-04-20
`Person:birthDate`	1972-10-04		id_dttot	`id-dttot-0b452a259e5cdc395af0a80a63145176bd5c1f30`	2024-10-12
`Person:birthDate`	1972-10-04		mc_fund_freezes	`mc-freezes-52500bf0de1abbec84f744ee12dfd05cb7f0fc05`	2024-08-14
`Person:birthDate`	1972-10-04		un_sc_sanctions	`unsc-2813150`	2023-04-20
`Person:birthDate`	1972-10-04		au_dfat_sanctions	`au-dfat-1064-ruben-pestano-lavilla-jr`	2023-07-15
`Person:birthDate`	1972-10-04		ch_seco_sanctions	`ch-seco-16131`	2023-04-20
`Person:birthDate`	1972-10-04		gb_hmt_sanctions	`gb-hmt-10667`	2023-04-20