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Home › Search › DELOS REYES, Feliciano Semborio, Jr.

DELOS REYES, Feliciano Semborio, Jr.

⚠ Sanctioned · 1 active program

Identity

Type
person
Nationality
['PH']
Date of birth
['1963-11-04']
Place of birth
['Arco, Lamitan, Basilan Province, Philippines']

Also known as

Aliases
'ABDILLAH · Abdul' · Abubakar' · 'CASTRO · 'DE LOS REYES · 'DELOS REYES · ['DE LOS REYES · 'DELOS REYES Y SEMBERIO · Feleciano' · Feleciano Semborio' · Feliciano' · Feliciano Abubakar' · Jorge'] · 'REYES · Ustadz Abubakar'

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
US_TRADE_CSL US-CSL US Consolidated Screening List (OFAC + BIS + DDTC + State) US (consolidated) — source ↗

Listed on · 1

US_TRADE_CSL
Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.