Ruben Pestano, Jr. LAVILLA OFAC sanctioned

Person · PH · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Unknown

Key facts

OFAC UID: 256440682
Type: Person
Sanctions program: US-TERR
Country: PH
Aliases tracked: 11

Aliases / AKAs

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

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