The List of Designated Person
under Counter-Terrorism and Proliferation Financing Act B.E. 2559
| Notification Number | na |
|---|---|
| Listed On | 04-06-2008 |
| Reference Number | QDi.247 |
| Individual/Entity Name (English) | 1. RUBEN 2. PESTANO 3. LAVILLA, JR |
| Date of Birth | 04-10-1972 |
| Also known as (a.k.a) | na |
| Nationality | Philippines |
| Address No.1 | Address 10th Avenue Caloocan City Philippines |
| Address No.2 | na |
| Phone Number | na |
| na | |
| National Identification Number | na |
| Passport Number | MM611523 ,EE947317 ,P421967 |
| Company Registration Number | na |
| Group | ISIL & Al-Qaida |
| Status | Designated person |