{"raw_record_id":"b507b1d1-bebf-4796-b922-07a35ecb803d","external_id":"EU.1628.92","record_hash":"dd37e56e112197b0408b88e06900f75890118dfa0d67483cfd517afcec356db5","raw_record":{"address":{"city":"Caloocan City","place":"","poBox":"","region":"","street":"10th Avenue","zipCode":"","logicalId":"1184","asAtListingTime":"false","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"birthdate":{"city":"Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo","year":"1972","circa":"false","place":"","region":"","zipCode":"","birthdate":"1972-10-04","logicalId":"1065","dayOfMonth":"4","monthOfYear":"10","calendarType":"GREGORIAN","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"logicalId":"5263","nameAlias":[{"title":"","strong":"true","function":"","lastName":"Lavilla","firstName":"Ramo","logicalId":"6529","wholeName":"Ramo Lavilla","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6536","wholeName":"Eso","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"Sheik","remark":{"_text":"In detention in the Philippines as of May 2011."},"strong":"true","function":"","lastName":"Lavilla (jr)","firstName":"Ruben","logicalId":"6524","wholeName":"Ruben Pestano Lavilla (jr)","middleName":"Pestano","nameLanguage":"","regulationSummary":{"numberTitle":"2018/733 (OJ L123)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN","regulationType":"amendment","publicationDate":"2018-05-18"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Lavilla","firstName":"Reuben","logicalId":"6525","wholeName":"Reuben Lavilla","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6526","wholeName":"Sheik Omar","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Lavilla","firstName":"Mile","logicalId":"6527","wholeName":"Mile D Lavilla","middleName":"D","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Lavilla","firstName":"Reymund","logicalId":"6528","wholeName":"Reymund Lavilla","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6537","wholeName":"Junjun","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Lavilla","firstName":"Mike","logicalId":"6530","wholeName":"Mike de Lavilla","middleName":"de","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6531","wholeName":"Abdullah Muddaris","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6532","wholeName":"Ali Omar","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"Lavilla","firstName":"Omar","logicalId":"6533","wholeName":"Omar Lavilla","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6534","wholeName":"Omar Labella","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"},{"title":"","strong":"true","function":"","lastName":"","firstName":"","logicalId":"6535","wholeName":"So","middleName":"","nameLanguage":"","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"regulationLanguage":"en"}],"regulation":{"logicalId":"113061","programme":"TAQA","numberTitle":"2018/733 (OJ L123)","publicationUrl":{"_text":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN"},"regulationType":"amendment","publicationDate":"2018-05-18","organisationType":"commission","entryIntoForceDate":"2018-05-19"},"citizenship":{"region":"","logicalId":"519","countryIso2Code":"PH","regulationSummary":{"numberTitle":"580/2008 (OJ L161)","publicationUrl":"http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF","regulationType":"amendment","publicationDate":"2008-06-20"},"countryDescription":"PHILIPPINES","regulationLanguage":"en"},"subjectType":{"code":"person","classificationCode":"P"},"identification":[{"number":"EE947317","region":"","remark":{"_text":"Filipino passport 2000-2001"},"issuedBy":"","logicalId":"287","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PH","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/733 (OJ L123)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN","regulationType":"amendment","publicationDate":"2018-05-18"},"countryDescription":"PHILIPPINES","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"MM611523","region":"","remark":{"_text":"(Filipino passport, 2004)"},"issuedBy":"","logicalId":"286","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PH","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/733 (OJ L123)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN","regulationType":"amendment","publicationDate":"2018-05-18"},"countryDescription":"PHILIPPINES","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"},{"number":"P421967","region":"","remark":{"_text":"(Filipino passport number (1995- 1997)"},"issuedBy":"","logicalId":"288","diplomatic":"false","knownFalse":"false","latinNumber":"","knownExpired":"false","reportedLost":"false","nameOnDocument":"","countryIso2Code":"PH","revokedByIssuer":"false","regulationSummary":{"numberTitle":"2018/733 (OJ L123)","publicationUrl":"https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN","regulationType":"amendment","publicationDate":"2018-05-18"},"countryDescription":"PHILIPPINES","regulationLanguage":"en","identificationTypeCode":"passport","identificationTypeDescription":"National passport"}],"unitedNationId":"","designationDate":"2008-06-04","euReferenceNumber":"EU.1628.92","designationDetails":""},"snapshot_id":"502163d8-3233-42f6-bd6f-e5557ca7e3c6","snapshot_sha256":"636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f","fetched_at":"2026-10-24T03:00:01.176006+00:00","source_name":"EU Consolidated Financial Sanctions List","source_url":"https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions","document_url":null}