Lists of sanctions
44.204.94.166
29.03.2024 03:54:30

Feliciano Semborio, Jr. DELOS REYES

List

Type Individual
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (11)

Last name/Name DELOS REYES
First name/Name Feliciano Semborio, Jr.
Full name/Name Feliciano Semborio, Jr. DELOS REYES
Type Name
Last name/Name ABDILLAH
First name/Name Ustadz Abubakar
Full name/Name Ustadz Abubakar ABDILLAH
Type Alias
Quality Strong
Last name/Name DELOS REYES
First name/Name Ustadz Abubakar
Full name/Name Ustadz Abubakar DELOS REYES
Type Alias
Quality Strong
Last name/Name DE LOS REYES
First name/Name Feliciano
Full name/Name Feliciano DE LOS REYES
Type Alias
Quality Strong
Last name/Name DELOS REYES
First name/Name Feleciano Semborio
Full name/Name Feleciano Semborio DELOS REYES
Type Alias
Quality Strong
Last name/Name DELOS REYES Y SEMBERIO
First name/Name Feleciano
Full name/Name Feleciano DELOS REYES Y SEMBERIO
Type Alias
Quality Strong
Last name/Name DE LOS REYES
First name/Name Feliciano Abubakar
Full name/Name Feliciano Abubakar DE LOS REYES
Type Alias
Quality Strong
Last name/Name ABDILLAH
First name/Name Abubakar
Full name/Name Abubakar ABDILLAH
Type Alias
Quality Strong
Last name/Name CASTRO
First name/Name Jorge
Full name/Name Jorge CASTRO
Type Alias
Quality Strong
Last name/Name REYES
First name/Name Abubakar
Full name/Name Abubakar REYES
Type Alias
Quality Strong
Last name/Name ABDILLAH, Abdul
Full name/Name ABDILLAH, Abdul
Type Alias
Quality Weak

Citizenships (1)

Country Philippines

Birth data (2)

Birthdate
Place Arco, Lamitan, Basilan Province, Philippines
Country Philippines

Historical data

No records
Updated: 29.03.2024. 03:15
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