Lists of sanctions
3.12.150.240
15.01.2025 14:07:12

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 Ramo
Full name/Name Ramo LAVILLA
Type Alias
Quality Strong
Last name/Name LAVILLA
First name/Name Reuben Omar
Full name/Name Reuben Omar 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 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 MUDDARIS
First name/Name Abdullah
Full name/Name Abdullah MUDDARIS
Type Alias
Quality Strong
Last name/Name LAVILLA
First name/Name Reuben
Full name/Name Reuben LAVILLA
Type Alias
Quality Strong
Last name/Name SHARIEF
First name/Name Ahmad Omar
Full name/Name Ahmad Omar SHARIEF
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

Historical data

No records
Updated: 15.01.2025. 13:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.