⚠
Listed on sanctions / export-control lists
Ramo Lavilla
EU financial sanctions
Individual · 1 listing(s)
Ramo Lavilla appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2008-06-20 | EU financial sanctions · listed · Programs: TAQA · listed for 18 years Open the source’s official site ↗ |
|---|
EUEU financial sanctions
| Programs | TAQA |
|---|---|
| Listed on | 2008-06-20 |
| Aliases | Eso; Ruben Pestano Lavilla (jr); Reuben Lavilla; Sheik Omar; Mile D Lavilla; Reymund Lavilla; Junjun |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor Ramo Lavilla and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →Others designated under the same program — TAQA
ALI MAYCHOUANJEM CHOUDARYAbd Al-Latif Bin Abdallah Salih Muhammad Al-KawariAbd Al-Rahman Bin 'Umayr Al-Nu'AymiAbd Al-Rahman Khalaf ‘Ubayd Juday’ Al-‘AniziAbd Al-Rahman Muhammad Mustafa Al-QaduliAbd Al-Rahman Muhammad Zafir Al-Dubaysi Al-JuhniAbd Al-Rahman Ould Muhammad Al-Husayn Ould Muhammad SalimAbd al-Hadi al-IraqiAbdallah Azzam Brigades (AAB)Abdallah al-JazairiAbdelhalim Remadna