# Ruben Pestano, Jr. LAVILLA

> **OFAC-sanctioned person** · program: **US-TERR** · country: PH

## Why on the list

SDGT - Unknown

## Aliases

- 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.)_

## Key facts

- **OFAC UID:** 256440682
- **Primary name:** Ruben Pestano, Jr. LAVILLA
- **Type:** Person
- **Sanctions program:** US-TERR
- **Country:** PH
- **Total aliases tracked:** 11

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=256440682

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 256440682. Retrieved via AI Analytics 2026-05-19 from https://api.ai-analytics.org/sanction/256440682. Licensed CC0.

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*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Ruben%20Pestano%2C%20Jr.%20LAVILLA) · CC0 1.0*