Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Lavilla Mike de

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-06-14 20:52:52

Accuracy: 90

Information:

Remark: In detention in the Philippines as of May 2011.
Alias: Lavilla (jr) Ruben Pestano
Alias: Lavilla Reuben
Alias: Lavilla Mile D
Alias: Lavilla Reymund
Alias: Lavilla Ramo
Alias: Lavilla Mike de
Alias: Lavilla Omar
Address: 10th Avenue, Caloocan City, PHILIPPINES
Birth: 1972-10-04
ID Document: MM611523 (passport-National passport) ((Filipino passport, 2004))
ID Document: EE947317 (passport-National passport) (Filipino passport 2000-2001)
ID Document: P421967 (passport-National passport) ((Filipino passport number (1995- 1997))

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

Mike DE LAVILLA

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-06-14 20:52:52

Accuracy: 75

Information:

Nationality: Philippines
Passport: (1) MM611523 (2) EE947317 (3) P421967 ((1) Philippines number (2004) (2) Philippines number 2000-2001 (3) Philippines number (1995-1997))
Address: 10th Avenue, Caloocan City, Philippines
Birthplace: Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo, Philippines
Regime: ISIL (Da'esh) and Al-Qaida
Info: (UK Sanctions List Ref):AQD0296. (UN Ref):QDi.247. Spiritual leader of the Rajah Solaiman Movement (QDe.128). Associated with Khadafi Abubakar Janjalani (deceased). In detention in the Philippines as of May 2011. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv