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Home › Search › RUBEN PESTANO LAVILLA, JR

RUBEN PESTANO LAVILLA, JR

⚠ Sanctioned · 2 active programs

Identity

Type
person
Country
Philippines
Nationality
Philippines
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 · Ramo Lavilla · Reuben Lavilla · Reymund Lavilla · Ruben Pestano LAVILLA, JR · RUBEN PESTANO LAVILLA, JR · RUBEN PESTANO LAVILLA, JR; روبن بيستانو لافيلا الابن · Sheik Omar · So · アブドゥッラー・ムッダリス · アリ・オマル · エソ · オマル・ラビリア · オマル・ラベリア · シェイク・オマル · ジュンジュン · ソー · マイク・デ・ラビリア · ミレ・D・ラビリア · ラモ・ラビリア · ルーベン・ラビリア · レイムンド・ラビリア

Sanctions programs · 5

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-ISIL (Da'esh) and Al-Qaida UK OFSI: ISIL (Da'esh) and Al-Qaida (AQD0296) Counter-terrorism (ISIL/Al-Qaida) 04/06/2008 source ↗
UN_SC UN-Al-Qaida UN SC: Al-Qaida Counter-terrorism (Al-Qaida) 04/06/2008 source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗

Listed on · 5

UN_SCUK_OFSIZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS
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.