Base
Individual23 sanctions listsPH

Ruben Pestano LAVILLA, JR

First seen Apr 27, 2022 · Last confirmed Oct 29, 2026 · Last updated Oct 6, 2026

Entity Overview

Full Name
Ruben Pestano LAVILLA, JR
Entity Type
Individual (Person)
Countries
PH
OpenSanctions ID
NK-KLKAnbYudtMbKcjrnk78rB
Date of Birth
Oct 4, 1972
Place of Birth
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo : PHILIPPINES
Position
Sheik
First Seen
Apr 27, 2022
Last Confirmed On List
Oct 29, 2026
Last Updated
Oct 6, 2026

Cross-Source Intelligence

Risk Level

High

23 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-29 · Updates daily

Multi-List Designation

Ruben Pestano LAVILLA, JR appears on 23 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (23)

United States1 list
  • us_ofac_sdn
Australia1 list
  • au_dfat_sanctions
Other Jurisdictions21 lists
  • pl_finanse_sanctions
  • us_trade_csl
  • gb_fcdo_sanctions
  • tw_shtc
  • eu_journal_sanctions
  • za_fic_sanctions
  • tr_fcib
  • id_dttot
  • jp_mof_sanctions
  • ar_repet
  • ch_seco_sanctions
  • ua_sfms_blacklist
  • be_fod_sanctions
  • md_terror_sanctions
  • qa_nctc_sanctions
  • il_mod_terrorists
  • eu_fsf
  • un_sc_sanctions
  • eu_travel_bans
  • mc_fund_freezes
  • fr_tresor_gels_avoir

Programs & Topics

export.controlsanctioncrime.terror

Addresses

10th Avenue Caloocan City Philippines; 10th Avenue, Caloocan City, Filipina; 10th Avenue Caloocan City, Manila Philippines; 10 e Avenue, Caloocan City; 10th Avenue, Caloocan City, Manila; Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Province Philippines; 10th Avenue, Caloocan City, Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province; PHILIPPINES : 10 e Avenue, Caloocan City; 10th Avenue, Caloocan City, PHILIPPINES

Aliases (60)

Also Known As
Ruben Pestano Lavilla (jr)
RUBEN PESTANO LAVILLA, JR
Reymund Lavilla
Ruben Pestano Lavilla, Jr
Mike de Lavilla
Ruben Pestano, Jr. LAVILLA
Ruben Pestano JR LAVILLA
Ruben Pestano Lavilla Jr.
LAVILLA, Ruben Pestano, Jr.
Abdullah Muddaris
ルーベン・ペスタノ・ラビリア・ジュニア
(רובן פסטאנו לאוילה אלאבן (הבן
روبن بيستانو لافيلا الابن
Ruben Pestano Lavilla, Jr.
Ruben Pestano Lavilla
LAVILLA, Mile D.
DE LAVILLA, Mike
LABELLA, Omar
So
Reuben Omar LAVILLA
Ramo LAVILLA
オマル・ラビリア
Ramo Lavilla
ソー
Reymund LAVILLA
Abdullah MUDDARIS
Omar Labella
レイムンド・ラビリア
マイク・デ・ラビリア
Junjun
Reuben LAVILLA
Shaykh Omar LOBILLA
LAVILLA, Reymund
オマル・ラベリア
LAVILLA, Reuben Omar
Sheik Omar
ルーベン・ラビリア
Eso
Mile D. LAVILLA
LAVILLA, Ramo
Reuben Lavilla
MUDDARIS, Abdullah
LAVILLA, Omar
Omar Lavilla
ジュンジュン
Mile D Lavilla
Ali Omar
Ahmad Omar SHARIEF
LAVILLA, Reuben
ラモ・ラビリア
ミレ・D・ラビリア
アブドゥッラー・ムッダリス
シェイク・オマル
LOBILLA, Shaykh Omar
Omar LABELLA
SHARIEF, Ahmad Omar
Omar LAVILLA
Mike DE LAVILLA
アリ・オマル
エソ

Identification Numbers

TypeNumber
ID NumberMM611523
ID NumberP421967
ID NumberEE947317
PassportMM611523
PassportM611523
Passportフィリピン旅券 EE947317 （2000-2001年）
Passportフィリピン旅券 P421967 （1995-1997年）
PassportP421967
PassportE947317
Passportフィリピン旅券 MM611523 （2004年）
PassportEE947317

Related Entities (10)

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my_moha_sanctionsus_ofac_sdnus_trade_csl+1 more
CELLTRON MARKETING COMPANYEntity
us_trade_csl
Dinno Amor Rosalejos PAREJAIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
RAJAH SOLAIMAN MOVEMENTOrganization
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+19 more
Ricardo Perez AYERASIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Mukhlis YUNOSIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+21 more
Khadafi Abubakar JanjalaniIndividual
ro_onpcsb_sanctionsil_mod_terroristsch_seco_sanctions+1 more
Communist Party of the PhilippinesOrganization
us_trade_csltw_shtcgb_fcdo_sanctions+14 more
HILARION DEL ROSARIO SANTOSIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more
Angelo Ramirez TRINIDADIndividual
pl_finanse_sanctionsus_trade_cslgb_fcdo_sanctions+20 more

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.