LAVILLA, Ruben Pestano, Jr. — OFAC Sanctioned (SDGT, individual)
LAVILLA, Ruben Pestano, Jr. — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LAVILLA, Ruben Pestano, Jr.; Type: individual; Sanctions program: SDGT.
| Name | LAVILLA, Ruben Pestano, Jr. |
|---|---|
| Type | individual |
| Sanctions program | SDGT |
| Remarks | DOB 04 Oct 1972; POB Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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