Ruben Pestano, Jr. LAVILLA
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (12)
| Last name/Name | LAVILLA |
|---|---|
| First name/Name | Ruben Pestano, Jr. |
| Full name/Name | Ruben Pestano, Jr. LAVILLA |
| Type | Name |
| Last name/Name | LAVILLA |
|---|---|
| First name/Name | Reuben Omar |
| Full name/Name | Reuben Omar LAVILLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MUDDARIS |
|---|---|
| First name/Name | Abdullah |
| Full name/Name | Abdullah MUDDARIS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LAVILLA |
|---|---|
| First name/Name | Ramo |
| Full name/Name | Ramo LAVILLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LAVILLA |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar LAVILLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHARIEF |
|---|---|
| First name/Name | Ahmad Omar |
| Full name/Name | Ahmad Omar SHARIEF |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LOBILLA |
|---|---|
| First name/Name | Shaykh Omar |
| Full name/Name | Shaykh Omar LOBILLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LABELLA |
|---|---|
| First name/Name | Omar |
| Full name/Name | Omar LABELLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LAVILLA |
|---|---|
| First name/Name | Reymund |
| Full name/Name | Reymund LAVILLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LAVILLA |
|---|---|
| First name/Name | Mile D. |
| Full name/Name | Mile D. LAVILLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | DE LAVILLA |
|---|---|
| First name/Name | Mike |
| Full name/Name | Mike DE LAVILLA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | LAVILLA |
|---|---|
| First name/Name | Reuben |
| Full name/Name | Reuben LAVILLA |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Philippines |
|---|
Addresses (2)
| Street | 10th Avenue |
|---|---|
| City | Caloocan City, Manila |
| Country | Philippines |
| Full address | 10th Avenue, Caloocan City, Manila, Philippines |
| Street | Sitio Banga Maiti Barangay Tranghawan Lambunao |
|---|---|
| Country | Philippines |
| Region | Iloilo Province |
| Full address | Sitio Banga Maiti Barangay Tranghawan Lambunao, Iloilo Province, Philippines |
Birth data (2)
| Birthdate |
|---|
| Place | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines |
|---|---|
| Country | Philippines |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 09.05.2025. 23:15
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