{"raw_record_id":"67e82d6e-d326-4cb1-9894-b01ddb1cf1b5","external_id":"3054","record_hash":"83ca40e933eab870f7415c31a87f10c71f28e5fd069891862526b2161ebb8280","raw_record":{"Nom":"LAVILLA","Nature":"Personne physique","IdRegistre":3054,"RegistreDetail":[{"Valeur":[{"Prenom":"Ruben Pestano JR"}],"TypeChamp":"PRENOM"},{"Valeur":[{"Alias":"Reuben Lavilla","Commentaire":""},{"Alias":"Sheik Omar","Commentaire":""},{"Alias":"Mile D Lavilla","Commentaire":""},{"Alias":"Reymund Lavilla","Commentaire":""},{"Alias":"Ramo Lavilla","Commentaire":""},{"Alias":"Mike de Lavilla","Commentaire":""},{"Alias":"Abdullah Muddaris","Commentaire":""},{"Alias":"Ali Omar","Commentaire":""},{"Alias":"Omar Lavilla","Commentaire":""},{"Alias":"Omar Labella","Commentaire":""},{"Alias":"So","Commentaire":""},{"Alias":"Eso","Commentaire":""},{"Alias":"Junjun","Commentaire":""}],"TypeChamp":"ALIAS"},{"Valeur":[{"Jour":"04","Mois":"10","Annee":"1972","Commentaire":""}],"TypeChamp":"DATE_DE_NAISSANCE"},{"Valeur":[{"Lieu":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo","Pays":"PHILIPPINES"}],"TypeChamp":"LIEU_DE_NAISSANCE"},{"Valeur":[{"Pays":"PHILIPPINES","Commentaire":""}],"TypeChamp":"NATIONALITE"},{"Valeur":[{"Titre":"cheik"}],"TypeChamp":"TITRE"},{"Valeur":[{"Pays":"PHILIPPINES","Adresse":"10 e Avenue, Caloocan City"}],"TypeChamp":"ADRESSE_PP"},{"Valeur":[{"Commentaire":"Passeports philippins (2004)","NumeroPasseport":"MM611523"},{"Commentaire":"Passeports philippins (2000-2001)","NumeroPasseport":"EE947317"},{"Commentaire":"Passeports philippins (1995-1997)","NumeroPasseport":"P421967"}],"TypeChamp":"PASSEPORT"},{"Valeur":[{"Motifs":"associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines --  en détention aux Philippines en mai 2011"}],"TypeChamp":"MOTIFS"},{"Valeur":[{"FondementJuridique":657,"FondementJuridiqueLabel":"(CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":648,"FondementJuridiqueLabel":"(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":590,"FondementJuridiqueLabel":"(UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"},{"FondementJuridique":522,"FondementJuridiqueLabel":"(UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 )"}],"TypeChamp":"FONDEMENT_JURIDIQUE"},{"Valeur":[{"ReferenceUe":"EU.1628.92"}],"TypeChamp":"REFERENCE_UE"}]},"snapshot_id":"a0184514-ec7c-48bc-b91a-949bbed458c3","snapshot_sha256":"910069aa19d69df6f63ea1f6889fdaefc5cc6eca4c6e168d70af0e9e266399e8","fetched_at":"2026-10-23T03:01:51.165180+00:00","source_name":"French National Asset Freezing Register","source_url":"https://gels-avoirs.dgtresor.gouv.fr/","document_url":"https://gels-avoirs.dgtresor.gouv.fr/ApiPublic/api/v1/publication/derniere-publication-fichier-json"}