LAVILLA, Ruben Pestano, Jr. SDN — Treasury

Specially Designated Nationals List · Individual · PH · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10853
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: PH
Aliases tracked: 11

Aliases / AKAs

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

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