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Ramo Lavilla

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
PH
Date of birth
1972-10-04T00:00:00.000Z
Place of birth
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, PHILIPPINES

Also known as

Aliases
Abdullah Muddaris · Ali Omar · Eso · Junjun · Mike de Lavilla · Mile D Lavilla · Omar Labella · Omar Lavilla · Reuben Lavilla · Reymund Lavilla · Ruben Pestano Lavilla (jr) · Sheik Omar · So

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF TAQA EU FSF: TAQA (2018/733 (OJ L123)) 18/05/2018 source ↗

Listed on · 1

EU_FSF
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.