Ruben Pestano, Jr. LAVILLA

List: SDN
Type: Individual
Programs: SDGT
Designated: Jun 16, 2008

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Also known as

Reuben Omar LAVILLA · a.k.a.
Omar LAVILLA · a.k.a.
Reuben LAVILLA · a.k.a.
Ahmad Omar SHARIEF · a.k.a.
Shaykh Omar LOBILLA · a.k.a.
Omar LABELLA · a.k.a.
Reymund LAVILLA · a.k.a.
Mile D. LAVILLA · a.k.a.
Mike DE LAVILLA · a.k.a.
Abdullah MUDDARIS · a.k.a.
Ramo LAVILLA · a.k.a.

Addresses

10th Avenue Caloocan City, Manila Philippines
Sitio Banga Maiti Barangay Tranghawan Lambunao Iloilo Province Philippines

Identifiers

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886