Lists › OFAC SDN › ofac_sdn-10851
Feliciano Semborio, Jr. DELOS REYES
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 10851.
Programs
Names and aliases
| Feliciano Semborio, Jr. DELOS REYES | primary |
| Feliciano DE LOS REYES | alias (strong) |
| Feleciano Semborio DELOS REYES | alias (strong) |
| Feleciano DELOS REYES Y SEMBERIO | alias (strong) |
| Feliciano Abubakar DE LOS REYES | alias (strong) |
| Ustadz Abubakar DELOS REYES | alias (strong) |
| Abubakar REYES | alias (strong) |
| Ustadz Abubakar ABDILLAH | alias (strong) |
| Abubakar ABDILLAH | alias (strong) |
| ABDILLAH, Abdul | alias (weak) |
| Jorge CASTRO | alias (strong) |
Details
| Countries |  Philippines |
| Birth dates | 1963-11-04 |
| Birth places | Arco, Lamitan, Basilan Province, Philippines |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.