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Ruben Pestano LAVILLA, JR

Ruben Pestano LAVILLA, JR

  • 概述
  • 姓名
  • 地址
  • 个人
  • 数据源

    • Ruben Pestano LAVILLA, JR 概述

    IDAQD0296
    制裁制度Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
    指定来源UN
    其他信息

    Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

    实施的制裁武器禁运, 资产冻结, 旅行禁令
    上次更新2021年12月18日
    OFSI 组 ID10667

    Ruben Pestano LAVILLA, JR 使用过哪些其他名称？

    姓名头衔姓名类型非拉丁字母姓名别名强度
    Ruben Pestano LAVILLA, JRSheikPrimary name
    Mike de LavillaAlias Good quality a.k.a
    Omar LabellaAlias Good quality a.k.a
    Mile D LavillaAlias Good quality a.k.a
    Omar LavillaAlias Good quality a.k.a
    Ramo LavillaAlias Good quality a.k.a
    Reuben LavillaAlias Good quality a.k.a
    Reymund LavillaAlias Good quality a.k.a
    Abdullah MuddarisAlias Good quality a.k.a
    Ali OmarAlias Good quality a.k.a
    Sheik OmarAlias Good quality a.k.a
    EsoAlias Low quality a.k.a
    JunjunAlias Low quality a.k.a
    SoAlias Low quality a.k.a

    Ruben Pestano LAVILLA, JR 的地址在哪里？

    地址邮政编码国家电子邮件地址电话号码网站
    10th Avenue
    Caloocan City
    		Philippines

    Ruben Pestano LAVILLA, JR 的个人详细信息是什么？

    性别出生日期出生城市出生国家国籍护照职位
    1972年10月04日Sitio Banga Maiti, Barangay Tranghawan, Lambunao, IloiloPhilippinesPhilippinesEE947317 (Filipino). 2000-2001
    1972年10月04日Sitio Banga Maiti, Barangay Tranghawan, Lambunao, IloiloPhilippinesPhilippinesMM611523 (Filipino). 2004
    1972年10月04日Sitio Banga Maiti, Barangay Tranghawan, Lambunao, IloiloPhilippinesPhilippinesP421967 (Filipino). 1995-1997

    数据源

    • 英国制裁名单
      英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0