EU consolidated financial sanctions list
Ruben Pestano Lavilla (jr)
- Name
- Ruben Pestano Lavilla (jr) · Reuben Lavilla · Sheik Omar · Mile D Lavilla · Reymund Lavilla · Ramo Lavilla · Mike de Lavilla · Abdullah Muddaris · Ali Omar · Omar Lavilla · Omar Labella · So · Eso · Junjun
- EU reference
- EU.1628.92
- UN reference
- not on file
- Type
- person
- Programme
- TAQA
- Regulation
- 2018/733 (OJ L123)
- Published
- 2018-05-18
- In force
- 2018-05-19
- Designated
- 2008-06-04
- Function
- not on file
- Title
- Sheik
- Address city
- Caloocan City
- Address country
- PHILIPPINES
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2008-06-04)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0733&from=EN
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22