SDN list · entry 10853
LAVILLA Ruben Pestano, Jr.
Yes. LAVILLA Ruben Pestano, Jr. is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10853, added on June 16, 2008. OFAC lists 11 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LAVILLA Reuben Omar | A.K.A. | strong |
| LAVILLA Omar | A.K.A. | strong |
| LAVILLA Reuben | A.K.A. | strong |
| SHARIEF Ahmad Omar | A.K.A. | strong |
| LOBILLA Shaykh Omar | A.K.A. | strong |
| LABELLA Omar | A.K.A. | strong |
| LAVILLA Reymund | A.K.A. | strong |
| LAVILLA Mile D. | A.K.A. | strong |
| DE LAVILLA Mike | A.K.A. | strong |
| MUDDARIS Abdullah | A.K.A. | strong |
| LAVILLA Ramo | A.K.A. | strong |
| LAVILLA Ruben Pestano, Jr. | Primary name | strong |
Details published by OFAC
| Date of birth | October 4, 1972 |
|---|---|
| Place of birth | Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines |
| Nationality | Philippines |
| Address | 10th Avenue, Caloocan City, Manila, PhilippinesSitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown