On official sanctions lists
Ruben Pestano, Jr. LAVILLA
52 names and spellings · found in 25 data sources · on 21 official sanctions lists
Also known as
- Reymund Lavilla
- Mile D. LAVILLA
- LAVILLA, Ruben Pestano, Jr.
- (רובן פסטאנו לאוילה אלאבן (הבן
- Reuben Omar LAVILLA
- Mike de Lavilla
- Ruben Pestano Lavilla (jr)
- Ahmad Omar SHARIEF
- روبن بيستانو لافيلا الابن
- Ruben Pestano JR LAVILLA
- RUBEN PESTANO LAVILLA, JR
- Shaykh Omar LOBILLA
- Abdullah Muddaris
- Ruben Pestano Lavilla Jr.
- Ruben Pestano Lavilla
- ルーベン・ペスタノ・ラビリア・ジュニア
- Ruben Pestano Lavilla, Jr.
- Omar LAVILLA
- LAVILLA, Reuben
- ジュンジュン
- Ramo Lavilla
- So
- エソ
- Mile D Lavilla
- Eso
- レイムンド・ラビリア
- LAVILLA, Ramo
- LOBILLA, Shaykh Omar
- SHARIEF, Ahmad Omar
- MUDDARIS, Abdullah
- オマル・ラベリア
- マイク・デ・ラビリア
- LAVILLA, Reuben Omar
- アリ・オマル
- DE LAVILLA, Mike
- ルーベン・ラビリア
- ラモ・ラビリア
- Reuben Lavilla
- Ali Omar
- LAVILLA, Mile D.
- LAVILLA, Omar
- ソー
- Omar LABELLA
- Sheik Omar
- LAVILLA, Reymund
- アブドゥッラー・ムッダリス
- Junjun
- オマル・ラビリア
- ミレ・D・ラビリア
- LABELLA, Omar
Named on 21 official sanctions lists
- Argentina RePET SanctionsMinisterio de Justicia
- Australian Sanctions Consolidated ListDepartment of Foreign Affairs and Trade
- Belgian Financial SanctionsFederal Public Service Finance
- EU Consolidated Travel BansCouncil of the European Union
- EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
- EU Financial Sanctions Files (FSF)Directorate‑General for Financial Stability, Financial Services and Capital Markets Union
- French National Asset Freezing SystemDirection Générale du Trésor
- Indonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesian Financial Transaction Reports and Analysis Center
- Israel Terrorists Organizations and Unauthorized Associations listsNational Bureau for Counter Terror Financing
- Japan Economic Sanctions and List of Eligible PeopleMinistry of Finance
- Moldovan Sanctions for Terrorism and Proliferation of WMDCentrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova
- Monaco National Fund Freezing ListLa Principauté de Monaco
- Polish Sanctions Countering Money Laundering and Terror FinancingGeneralny Inspektor Informacji Finansowej
- Qatar Unified Record of Persons and Entities on Sanction ListNational Counter Terrorism Committee
- South Africa Targeted Financial SanctionsFinancial Intelligence Centre
- Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
- UK FCDO Sanctions ListForeign, Commonwealth & Development Office
- Ukraine SFMS BlacklistState Finance Monitoring Service
- UN Security Council Consolidated SanctionsUnited Nations Security Council
- US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
- US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration
In the full profile
- 52 names and spellings
- 9 identifiers (passport, tax and registration numbers)
- 17 addresses
- 5 sanctions programmes
The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.
What a listing means for you
Dealings can be prohibited
Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.
A name is not a match
Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.
Lists keep changing
Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.
This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 29 October 2026.
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