LAVILLA, JR

Philippines

DE LAVILLAMikeESOJUNJUNLABELLAOmar+12 more

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

Designated individual with unknown ties. Compliance teams should screen for any association with this entity to mitigate risks related to sanctions evasion or illicit financial activities.

Unknown entity designated, potential sanctions evasion risk.

other

Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.

Sanction History

MED RISK

Risk Assessment

This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 18 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Philippines. Enhanced due diligence is advised.

1 list appearance1 jurisdictionFirst listed 2008

Listed By

Details

First listed11 Jun 2008

Last listed11 Jun 2008

CountryPhilippines

Risk score60 / 100

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