OFAC UID 10853 · SDN · Individual
Ruben Pestano, Jr. LAVILLA
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 16, 2008
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