Statements: FELICIANO SEMBORIO DELOS REYES JR.

Canonical ID: NK-ZyGAJy9pixaaF7X86tPD5G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:lastName`	DELOS REYES	eng	us_sam_exclusions	`usgsa-s4mr3pthp`	2024-06-14
`Person:lastName`	Abdillah		gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:lastName`	DELOS REYES JR.		gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:lastName`	Delos Reyes (jr)		be_fod_sanctions	`eu-fsf-eu-1620-81`	2023-04-20
`Person:lastName`	DELOS REYES	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:lastName`	ABDILLAH	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:lastName`	DE LOS REYES	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:lastName`	CASTRO	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:lastName`	DELOS REYES Y SEMBERIO	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:lastName`	REYES	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:lastName`	Delos Reyes (jr)		eu_travel_bans	`eu-tb-logical-5262`	2023-04-20
`Person:lastName`	Abdillah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:lastName`	DELOS REYES JR.	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:lastName`	Delos Reyes (jr)		eu_fsf	`eu-fsf-eu-1620-81`	2023-04-20
`Person:lastName`	DELOS REYES	fra	fr_tresor_gels_avoir	`fr-ga-2938`	2023-04-20
`Person:lastName`	DELOS REYES	fra	mc_fund_freezes	`mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25`	2024-08-14