Lists › EU Consolidated › eu_fsf-EU.1628.92
Ramo Lavilla
Person on the EU Consolidated Financial Sanctions List, listed May 19, 2018. Source reference EU.1628.92.
Programs
Names and aliases
| Ramo Lavilla | primary |
| Mike de Lavilla | alias (strong) |
| Reymund Lavilla | alias (strong) |
| Mile D Lavilla | alias (strong) |
| Sheik Omar | alias (strong) |
| Reuben Lavilla | alias (strong) |
| Ruben Pestano Lavilla (jr) | alias (strong) |
| Abdullah Muddaris | alias (strong) |
| Ali Omar | alias (strong) |
| Omar Lavilla | alias (strong) |
| Omar Labella | alias (strong) |
| So | alias (strong) |
| Eso | alias (strong) |
| Junjun | alias (strong) |
Identifiers
| National passport | P421967 | PH |
| National passport | EE947317 | PH |
| National passport | MM611523 | PH |
Details
| Countries |  Philippines |
| Birth dates | 1972-10-04 |
| Birth places | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo PHILIPPINES |
| Addresses | 10th Avenue Caloocan City PHILIPPINES |
Same name on other lists
RUBEN PESTANO LAVILLA, JR (un_sc), Ruben Pestano, Jr. LAVILLA (ofac_sdn), Ruben Pestano LAVILLA, JR (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.