amisanctioned
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Home › Search › RUBEN PESTANO LAVILLA, JR alias REUBEN LAVILLA alias SHEIK OMAR alias MILE D LAVILLA alias REYMUND LAVILLA alias RAMO LAVILLA alias MIKE DE LAVILLA alias ABDULLAH MUDDARIS alias ALI OMAR alias OMAR LAVILLA alias OMAR LABELLA

RUBEN PESTANO LAVILLA, JR alias REUBEN LAVILLA alias SHEIK OMAR alias MILE D LAVILLA alias REYMUND LAVILLA alias RAMO LAVILLA alias MIKE DE LAVILLA alias ABDULLAH MUDDARIS alias ALI OMAR alias OMAR LAVILLA alias OMAR LABELLA

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Filipina
Date of birth
04/10/1972
Place of birth
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Filipina

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
ID_DTTOT ID-DTTOT Indonesia DTTOT Counter-terrorism — source ↗

Listed on · 1

ID_DTTOT
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.