Global sanctions screening for financial institutions and government agencies

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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found
Ruben Pestano Lavilla
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 90
LAVILLA Ruben Pestano Jr.
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 75
LAVILLA Ruben Pestano Jr
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 75
Lavilla Ruben Pestano
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 75
LAVILLA Ruben Pestano, Jr.
Date of Birth: 1972-10-04
Type: individual
Updated: 2026-11-10 06:09:42
Accuracy: 75