OFAC SDNCriticalindividual

LAVILLA, Ruben Pestano, Jr.

🇵🇭Philippines10853

FEOC Flagged

LAVILLA, Ruben Pestano, Jr. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPhilippines (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

LAVILLA, Ruben Pestano, Jr.

Philippines

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: LAVILLA, Ruben Pestano, Jr.#10853

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

LAVILLA, Ruben Pestano, Jr.

Philippines

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

LAVILLA, Reuben OmarLAVILLA, OmarLAVILLA, ReubenSHARIEF, Ahmad OmarLOBILLA, Shaykh OmarLABELLA, OmarLAVILLA, ReymundLAVILLA, Mile D.DE LAVILLA, MikeMUDDARIS, AbdullahLAVILLA, Ramo

Known addresses

10th Avenue, Caloocan City, Manila, Philippines
Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10853",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10853",
  "entity_name": "LAVILLA, Ruben Pestano, Jr.",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "LAVILLA, Reuben Omar",
    "LAVILLA, Omar",
    "LAVILLA, Reuben",
    "SHARIEF, Ahmad Omar",
    "LOBILLA, Shaykh Omar",
    "LABELLA, Omar",
    "LAVILLA, Reymund",
    "LAVILLA, Mile D.",
    "DE LAVILLA, Mike",
    "MUDDARIS, Abdullah",
    "LAVILLA, Ramo"
  ],
  "addresses": [
    "10th Avenue, Caloocan City, Manila, Philippines",
    "Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Philippines"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10853",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "LAVILLA, Ruben Pestano, Jr.",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.