OFAC UID 10851 · SDN · Individual
Feliciano Semborio, Jr. DELOS REYES
- List
- SDN
- Type
- Individual
- Programs
- SDGT
- Designated
- Jun 16, 2008
Also known as
- Feliciano DE LOS REYES · a.k.a.
- Feleciano Semborio DELOS REYES · a.k.a.
- Feleciano DELOS REYES Y SEMBERIO · a.k.a.
- Feliciano Abubakar DE LOS REYES · a.k.a.
- Ustadz Abubakar DELOS REYES · a.k.a.
- Abubakar REYES · a.k.a.
- Ustadz Abubakar ABDILLAH · a.k.a.
- Abubakar ABDILLAH · a.k.a.
- ABDILLAH, Abdul · a.k.a.
- Jorge CASTRO · a.k.a.
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886