Feliciano Semborio, Jr. DELOS REYES OFAC sanctioned
Why on the list
SDGT - Unknown
Key facts
- OFAC UID
- 1859937747
- Type
- Person
- Sanctions program
- US-TERR
- Country
- PH
- Aliases tracked
- 10
Aliases / AKAs
- Abdul ABDILLAH (a.k.a.)
- Abubakar ABDILLAH (a.k.a.)
- Abubakar REYES (a.k.a.)
- Feleciano DELOS REYES Y SEMBERIO (a.k.a.)
- Feleciano Semborio DELOS REYES (a.k.a.)
- Feliciano Abubakar DE LOS REYES (a.k.a.)
- Feliciano DE LOS REYES (a.k.a.)
- Jorge CASTRO (a.k.a.)
- Ustadz Abubakar ABDILLAH (a.k.a.)
- Ustadz Abubakar DELOS REYES (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗