DELOS REYES, Feliciano Semborio, Jr. SDN — Treasury

Specially Designated Nationals List · Individual · view upstream ↗

Programs

SDGT

Key facts

CSL entity number: 10851
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: —
Aliases tracked: 10

Aliases / AKAs

DE LOS REYES, Feliciano
DELOS REYES, Feleciano Semborio
DELOS REYES Y SEMBERIO, Feleciano
DE LOS REYES, Feliciano Abubakar
DELOS REYES, Ustadz Abubakar
REYES, Abubakar
ABDILLAH, Ustadz Abubakar
ABDILLAH, Abubakar
ABDILLAH, Abdul
CASTRO, Jorge

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