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:middleName`	LAVILLA, JR	pol	pl_finanse_sanctions	`unsc-2813150`	2023-10-19
`Person:middleName`	D		be_fod_sanctions	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	Pestano		be_fod_sanctions	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	de		be_fod_sanctions	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	LAVILLA, JR		ua_sfms_blacklist	`ua-sfms-119`	2023-04-20
`Person:middleName`	D		eu_fsf	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	de		eu_fsf	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	Pestano		eu_fsf	`eu-fsf-eu-1628-92`	2024-10-11
`Person:middleName`	لافيلا الابن	ara	qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:middleName`	LAVILLA, JR	eng	qa_nctc_sanctions	`qa-nctc-2813150-ruben-pestano-lavilla-jr`	2023-04-20
`Person:middleName`	D		eu_travel_bans	`eu-tb-logical-5263`	2024-10-11
`Person:middleName`	Pestano		eu_travel_bans	`eu-tb-logical-5263`	2024-10-11
`Person:middleName`	de		eu_travel_bans	`eu-tb-logical-5263`	2024-10-11
`Person:middleName`	LAVILLA, JR		ar_repet	`arpet-personas-2813150`	2023-04-20
`Person:middleName`	LAVILLA, JR		tr_fcib	`unsc-2813150`	2024-09-05
`Person:middleName`	LAVILLA, JR		un_sc_sanctions	`unsc-2813150`	2023-04-20