Lists › OFAC SDN › ofac_sdn-10853
Ruben Pestano, Jr. LAVILLA
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10853.
Programs
Names and aliases
| Ruben Pestano, Jr. LAVILLA | primary |
| Reuben Omar LAVILLA | alias (strong) |
| Omar LAVILLA | alias (strong) |
| Reuben LAVILLA | alias (strong) |
| Ahmad Omar SHARIEF | alias (strong) |
| Shaykh Omar LOBILLA | alias (strong) |
| Omar LABELLA | alias (strong) |
| Reymund LAVILLA | alias (strong) |
| Mile D. LAVILLA | alias (strong) |
| Mike DE LAVILLA | alias (strong) |
| Abdullah MUDDARIS | alias (strong) |
| Ramo LAVILLA | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1972-10-04 |
| Birth places | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines |
| Addresses | 10th Avenue Caloocan City, Manila Philippines; Sitio Banga Maiti Barangay Tranghawan Iloilo Province Philippines |
Same name on other lists
RUBEN PESTANO LAVILLA, JR (un_sc), Ramo Lavilla (eu_fsf), Ruben Pestano LAVILLA, JR (uk_fcdo)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.