amisanctioned
Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

Home › Search › RUBEN; PESTANO; LAVILLA, JR; N; Ramo Lavilla; PE; aka; 1; Junjun; PE; aka; 2; Mike de Lavilla; PE; aka; 1; Abdullah Muddaris; PE; aka; 1; Ali Omar; PE; aka; 1; Omar Labella; PE; aka; 1; So; PE; aka; 2; Eso; PE; aka; 2; Reuben Lavilla; PE; aka; 1; Sheik Omar; PE; aka; 1; Mile D Lavilla; PE; aka; 1; Reymund Lavilla; PE; aka; 1; Omar Lavilla; PE; aka; 1

RUBEN; PESTANO; LAVILLA, JR; N; Ramo Lavilla; PE; aka; 1; Junjun; PE; aka; 2; Mike de Lavilla; PE; aka; 1; Abdullah Muddaris; PE; aka; 1; Ali Omar; PE; aka; 1; Omar Labella; PE; aka; 1; So; PE; aka; 2; Eso; PE; aka; 2; Reuben Lavilla; PE; aka; 1; Sheik Omar; PE; aka; 1; Mile D Lavilla; PE; aka; 1; Reymund Lavilla; PE; aka; 1; Omar Lavilla; PE; aka; 1

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
Philippines
Date of birth
19721004
Place of birth
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines

Also known as

Aliases
Abdullah Muddaris · aka · Ali Omar · Eso · JR · Junjun · LAVILLA · Mike de Lavilla · Mile D Lavilla · Omar Labella · Omar Lavilla · PE · PESTANO · Ramo Lavilla · Reuben Lavilla · Reymund Lavilla · RUBEN · Sheik Omar · So

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
UA_SFMS_BLACKLIST UA-SFMS Ukraine SFMS Terror Blacklist Counter-terrorism (Ukraine SFMS) 08/02/2024 source ↗

Listed on · 1

UA_SFMS_BLACKLIST
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.