Lists of sanctions
35.175.174.36
28.03.2024 22:29:22

RUBEN PESTANO LAVILLA, JR

List

Type Individual
List name United Nations consolidated
Programs (1) Al-Qaida
Listed (1) 04.06.2008
Remark Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals

Names (14)

First name/Name RUBEN
Second name/Name PESTANO
Third name/Name LAVILLA, JR
Full name/Name RUBEN PESTANO LAVILLA, JR
Type Name
First name/Name Abdullah Muddaris
Full name/Name Abdullah Muddaris
Type Alias
Quality Good
First name/Name Ali Omar
Full name/Name Ali Omar
Type Alias
Quality Good
First name/Name Omar Lavilla
Full name/Name Omar Lavilla
Type Alias
Quality Good
First name/Name Omar Labella
Full name/Name Omar Labella
Type Alias
Quality Good
First name/Name Sheik Omar
Full name/Name Sheik Omar
Type Alias
Quality Good
First name/Name Mile D Lavilla
Full name/Name Mile D Lavilla
Type Alias
Quality Good
First name/Name Eso
Full name/Name Eso
Type Alias
Quality Low
First name/Name Reuben Lavilla
Full name/Name Reuben Lavilla
Type Alias
Quality Good
First name/Name Reymund Lavilla
Full name/Name Reymund Lavilla
Type Alias
Quality Good
First name/Name Ramo Lavilla
Full name/Name Ramo Lavilla
Type Alias
Quality Good
First name/Name So
Full name/Name So
Type Alias
Quality Low
First name/Name Mike de Lavilla
Full name/Name Mike de Lavilla
Type Alias
Quality Good
First name/Name Junjun
Full name/Name Junjun
Type Alias
Quality Low

Addresses (1)

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

Birth data (2)

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

Identification documents (3)

Type Passport: P421967
Country Philippines
Remark 1995-1997
Type Passport: MM611523
Country Philippines
Remark 2004
Type Passport: EE947317
Country Philippines
Remark 2000-2001

Historical data

Identification documents (3)

Status Historical (last time active at 12.08.2023 07:15)
Type Passport: MM611523
Country Philippines
Remark 2004 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: EE947317
Country Philippines
Remark 2000-2001 , ,
Status Historical (last time active at 12.08.2023 07:15)
Type Passport: P421967
Country Philippines
Remark 1995-1997 , ,
Updated: 28.03.2024. 22:15
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