Feliciano Semborio, Jr. DELOS REYES
A person record in SDN, published by U.S. Treasury OFAC.
Names in the source
Feliciano Semborio, Jr. DELOS REYES
Alternative names
- Feliciano DE LOS REYES
- Feleciano Semborio DELOS REYES
- Feleciano DELOS REYES Y SEMBERIO
- Feliciano Abubakar DE LOS REYES
- Ustadz Abubakar DELOS REYES
- Abubakar REYES
- Ustadz Abubakar ABDILLAH
- Abubakar ABDILLAH
- Jorge CASTRO
Weak aliases identified by the publisher
These names alone are insufficient to establish identity.
- ABDILLAH, Abdul
Source context
Programs listed by the source
- SDGT
Nationalities stated by the source
Philippines
This page describes a source record. A similar name does not establish identity. The restrictions, exceptions and current legal effect must be checked against the original authority.
Continue reviewing this source.
Compare the original evidence and explore other records in OFAC Specially Designated Nationals.