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Home › Search › Ruben Pestano Lavilla

Ruben Pestano Lavilla

⚠ Sanctioned · 5 active programs

Identity

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

Also known as

Aliases
Abdullah Muddaris · Abdullah MUDDARIS · Ahmad Omar SHARIEF · Ali Omar · Ali Omar; Omar Labella; Abdullah Muddaris; Omar Lavilla; Mile D Lavilla; Reuben Lavilla; Sheik Omar; Mike de Lavilla; Reymund Lavilla; Ramo Lavilla; Ruben Pestano Lavilla (jr) · Eso · Junjun · Mike de Lavilla · Mike DE LAVILLA · Mile D Lavilla · Mile D. LAVILLA · Omar Labella · Omar LABELLA · Omar Lavilla · Omar LAVILLA · Ramo Lavilla · Ramo LAVILLA · Reuben Lavilla · Reuben LAVILLA · Reuben Omar LAVILLA · Reymund Lavilla · Reymund LAVILLA · Ruben Pestano, Jr. LAVILLA · Ruben Pestano LAVILLA, JR · RUBEN PESTANO LAVILLA, JR · Ruben Pestano Lavilla (jr) Reuben Lavilla Sheik Omar Mile D Lavilla Reymund Lavilla Ramo Lavilla Mike de Lavilla Abdullah Muddaris Ali Omar Omar Lavilla Omar Labella So Eso Junjun · RUBEN PESTANO LAVILLA, JR; روبن بيستانو لافيلا الابن · Shaykh Omar LOBILLA · Sheik Omar · Sheik Ruben Pestano Lavilla · 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 · 9

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-ISIL (Da'esh) and Al-Qaida CH SECO: ISIL (Da'esh) and Al-Qaida Counter-terrorism (ISIL) 21/03/2025 source ↗
BE_FOD BE-NATIONAL Belgium FOD national designations Belgium national 18/05/2018 source ↗
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 ↗
OFAC_SDN SDGT OFAC SDN: SDGT Counter-terrorism — source ↗
JP_MOF_SANCTIONS JP-MOF-SANCTIONS Japan MoF Economic Sanctions Targeted-economic — source ↗
ZA_FIC_SANCTIONS ZA-FIC-SANCTIONS South Africa FIC Targeted Financial Sanctions Counter-terrorism — source ↗
EU_TRAVEL_BANS EU-TRAVEL-BANS EU Consolidated Travel Bans Travel-ban — source ↗
QA_NCTC_SANCTIONS QA-NCTC-SANCTIONS Qatar NCTC Unified Sanctions Counter-terrorism — source ↗

Listed on · 9

BE_FODUN_SCUK_OFSIOFAC_SDNCH_SECOEU_TRAVEL_BANSZA_FIC_SANCTIONSQA_NCTC_SANCTIONSJP_MOF_SANCTIONS

Possible matches in other source lists · 1

Records in other sanctions lists with high name overlap that may describe the same person. We have not aggregated these into the record above because date of birth, nationality, or both were not published by one or more sources. Review each below and verify identity against the source record before treating as the same individual.

RUBEN PESTANO LAVILLA, JR

Filipino
Active source lists: AU_DFAT, MD_TERROR_SANCTIONS

70% indicative

Why we surfaced this:

  • ✓ Shares 4 name tokens: jr, lavilla, pestano, ruben
  • ✗ Nationalities differ (philippines vs filipino)
  • ✗ Date of birth not published by at least one source
  • • Sanctioned under shared regime(s): counter-terrorism, counter-terrorism (isil/al-qaida)
Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.
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.