Ruben Pestano, Jr. LAVILLA

Recorded on 1 list · Individual

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-24

Entry types

Individual

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress17 nodes · 16 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
OFAC · 10853	2026-07-30	U.S. Treasury OFAC ↗

OFAC · entry 10853

list version published 2026-07-30

Recorded name	Kind
Ruben Pestano, Jr. LAVILLA	Primary name
Abdullah MUDDARIS	Alias
Ahmad Omar SHARIEF	Alias
Mike DE LAVILLA	Alias
Mile D. LAVILLA	Alias
Omar LABELLA	Alias
Omar LAVILLA	Alias
Ramo LAVILLA	Alias
Reuben LAVILLA	Alias
Reuben Omar LAVILLA	Alias
Reymund LAVILLA	Alias
Shaykh Omar LOBILLA	Alias

Programmes

SDGT

Addresses recorded

10th Avenue, Caloocan City, Manila, Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines

Source: U.S. Treasury, OFAC · as of 2026-07-30

Show stored source record

{
  "addresses": [
    "10th Avenue, Caloocan City, Manila, Philippines",
    "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines"
  ],
  "primary_name_published": true,
  "programs": [
    "SDGT"
  ]
}