Meklēšana sankciju sarakstos

 Saglabāt XML
IdId:5263-113061-es
Personas veidsPersonas veids:person
PersonaPersona:Ruben, Pestano, Lavilla (jr); Ruben Pestano Lavilla (jr)
Reuben, Lavilla; Reuben Lavilla
Junjun
Eso
So
Omar Labella
Omar, Lavilla; Omar Lavilla
Sheik Omar
Mile, D, Lavilla; Mile D Lavilla
Reymund, Lavilla; Reymund Lavilla
Ramo, Lavilla; Ramo Lavilla
Mike, de, Lavilla; Mike de Lavilla
Abdullah Muddaris
Ali Omar
AdreseAdrese:Caloocan City, 10th Avenue, PH, PHILIPPINES
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PH, PHILIPPINES
PH, PHILIPPINES
ProgrammaProgramma:TAQA
Saraksta nosaukums
(datnes nosaukums)
Saraksta nosaukums (datnes nosaukums):ES jaunais sankciju saraksts (xmlFullSanctionsList_1_1.xml)
Saraksta programmu papildu informācijahttps://sanctionsmap.eu/#/main
DatumiLēmuma datums: 2018-05-18, 2008-06-20Dzimšanas datums: 1972-10-04Sarakstā iekļaušanas datums: 2018-05-19
Saites uz lēmumiemhttps://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=ENhttp://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Pirmavota datiPirmavota dati:
<sanctionEntity designationDate="2008-06-04" designationDetails="" unitedNationId="" euReferenceNumber="EU.1628.92" logicalId="5263">
         <regulation regulationType="amendment" organisationType="commission" publicationDate="2018-05-18" entryIntoForceDate="2018-05-19" numberTitle="2018/733 (OJ L123)" programme="TAQA" logicalId="113061">
             <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN</publicationUrl>
         </regulation>
         <subjectType code="person" classificationCode="P"/>
         <nameAlias firstName="Ruben" middleName="Pestano" lastName="Lavilla (jr)" wholeName="Ruben Pestano Lavilla (jr)" function="" title="Sheik" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6524">
             <remark>In detention in the Philippines as of May 2011.</remark>
             <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
         </nameAlias>
         <nameAlias firstName="Reuben" middleName="" lastName="Lavilla" wholeName="Reuben Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6525">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Junjun" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6537">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Eso" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6536">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="So" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6535">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Omar Labella" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6534">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Omar" middleName="" lastName="Lavilla" wholeName="Omar Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6533">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Sheik Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6526">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Mile" middleName="D" lastName="Lavilla" wholeName="Mile D Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6527">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Reymund" middleName="" lastName="Lavilla" wholeName="Reymund Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6528">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Ramo" middleName="" lastName="Lavilla" wholeName="Ramo Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6529">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="Mike" middleName="de" lastName="Lavilla" wholeName="Mike de Lavilla" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6530">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Abdullah Muddaris" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6531">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <nameAlias firstName="" middleName="" lastName="" wholeName="Ali Omar" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="6532">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </nameAlias>
         <citizenship region="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="519">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </citizenship>
         <birthdate circa="false" calendarType="GREGORIAN" city="Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo" zipCode="" birthdate="1972-10-04" dayOfMonth="4" monthOfYear="10" year="1972" region="" place="" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1065">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </birthdate>
         <address city="Caloocan City" street="10th Avenue" poBox="" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="1184">
             <regulationSummary regulationType="amendment" publicationDate="2008-06-20" numberTitle="580/2008 (OJ L161)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF"/>
         </address>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="P421967" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="288">
             <remark>(Filipino passport number (1995- 1997)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="EE947317" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="287">
             <remark>Filipino passport 2000-2001</remark>
             <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
         </identification>
         <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="MM611523" region="" identificationTypeCode="passport" identificationTypeDescription="National passport" countryIso2Code="PH" countryDescription="PHILIPPINES" regulationLanguage="en" logicalId="286">
             <remark>(Filipino passport, 2004)</remark>
             <regulationSummary regulationType="amendment" publicationDate="2018-05-18" numberTitle="2018/733 (OJ L123)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&amp;from=EN"/>
         </identification>
     </sanctionEntity>