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Listed on sanctions / export-control lists

RUBEN PESTANO LAVILLA, JR

UN Security Council

Individual · 1 listing(s)

RUBEN PESTANO LAVILLA, JR appears on the UN Security Council sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2008-06-04UN Security Council · listed · Programs: Al-Qaida · listed for 18 years Open the source’s official site ↗

UNUN Security Council

ProgramsAl-Qaida
Listed on2008-06-04
AliasesReuben Lavilla; Sheik Omar; Mile D Lavilla; Reymund Lavilla; Ramo Lavilla; Mike de Lavilla; Abdullah Muddaris; Ali Omar; Omar Lavilla; Omar Labella; So; Eso
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ Al-Qaida

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Others designated under the same program — Al-Qaida