On a sanctions listindividual
LAVILLA, Ruben Pestano, Jr.
LAVILLA, Ruben Pestano, Jr. is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.
Sanctions programs
Aliases (11)
- LAVILLA, Reuben Omar (aka)
- LAVILLA, Omar (aka)
- LAVILLA, Reuben (aka)
- SHARIEF, Ahmad Omar (aka)
- LOBILLA, Shaykh Omar (aka)
- LABELLA, Omar (aka)
- LAVILLA, Reymund (aka)
- LAVILLA, Mile D. (aka)
- DE LAVILLA, Mike (aka)
- MUDDARIS, Abdullah (aka)
- LAVILLA, Ramo (aka)
Details
- Date of birth
- 04 Oct 1972
- Place of birth
- Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
- Nationality
- Philippines
Addresses
- 10th Avenue, Caloocan City, Manila, Philippines
- Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines
Remarks
DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.