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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

Ruben Pestano Lavilla

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 13:52:16

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

LAVILLA Ruben Pestano Jr.

Date of Birth: 1972-10-04

Type: individual

Updated: 2026-06-14 13:52:16

Accuracy: 75

Information:

individual
SDGT
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

LAVILLA Ruben Pestano Jr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 13:52:16

Accuracy: 75

Information:

individual
SDGT
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.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Lavilla Ruben Pestano

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-06-14 13:52:16

Accuracy: 75

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