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 | 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 | DE LOS REYES |
|---|---|
| First name/Name | Feliciano Abubakar |
| Full name/Name | Feliciano Abubakar DE LOS REYES |
| 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 | REYES |
|---|---|
| First name/Name | Abubakar |
| Full name/Name | Abubakar REYES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDILLAH |
|---|---|
| First name/Name | Ustadz Abubakar |
| Full name/Name | Ustadz Abubakar ABDILLAH |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABDILLAH |
|---|---|
| First name/Name | Abubakar |
| Full name/Name | Abubakar ABDILLAH |
| 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 | ABDILLAH, Abdul |
|---|---|
| Full name/Name | ABDILLAH, Abdul |
| Type | Alias |
| Quality | Weak |
| Last name/Name | CASTRO |
|---|---|
| First name/Name | Jorge |
| Full name/Name | Jorge CASTRO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Philippines |
|---|
Birth data (2)
| Birthdate |
|---|
| Place | Arco, Lamitan, Basilan Province, Philippines |
|---|---|
| Country | Philippines |
Identification documents (1)
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.