Lists of sanctions
3.236.116.27
18.06.2024 17:56:52

Omar Labella

List

Type Individual
List name European Union
Programs (1) TAQA
Listed (1) 19.05.2018
Decision links (2) 18.05.2018, European Union's sanctions document (EN) Download 1.02 €
20.06.2008, European Union's sanctions document (EN) Download 1.02 €

Names (14)

Last name/Name Lavilla (jr)
First name/Name Ruben
Second name/Name Pestano
Full name/Name Ruben Pestano Lavilla (jr)
Last name/Name Lavilla
First name/Name Reuben
Full name/Name Reuben Lavilla
Full name/Name Junjun
Full name/Name Eso
Full name/Name So
Full name/Name Omar Labella
Last name/Name Lavilla
First name/Name Omar
Full name/Name Omar Lavilla
Full name/Name Sheik Omar
Last name/Name Lavilla
First name/Name Mile
Second name/Name D
Full name/Name Mile D Lavilla
Last name/Name Lavilla
First name/Name Reymund
Full name/Name Reymund Lavilla
Last name/Name Lavilla
First name/Name Ramo
Full name/Name Ramo Lavilla
Last name/Name Lavilla
First name/Name Mike
Second name/Name de
Full name/Name Mike de Lavilla
Full name/Name Abdullah Muddaris
Full name/Name Ali Omar

Citizenships (1)

Country Philippines

Addresses (1)

Street 10th Avenue
City Caloocan City
Country Philippines
Full address 10th Avenue, Caloocan City, PHILIPPINES

Birth data (1)

Birthdate
Place Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo
Country Philippines

Identification documents (3)

Type National passport: EE947317
Country Philippines
Type National passport: P421967
Country Philippines
Type National passport: MM611523
Country Philippines

Historical data

No records
Updated: 18.06.2024. 16:15
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