Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

Feliciano Semborio Delos Reyes

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 90

Information:

Alias: Delos Reyes (jr) Feliciano Semborio
Address: PHILIPPINES
Birth: 1963-11-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DELOS REYES Feliciano Semborio Jr.

Date of Birth: 1963-11-04

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

individual
SDGT
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDILLAH, Abdul'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

Delos Reyes Feliciano Semborio

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

Alias: Delos Reyes (jr) Feliciano Semborio
Address: PHILIPPINES
Birth: 1963-11-04

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

DELOS REYES Feliciano Semborio Jr

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-29 22:00:46

Accuracy: 75

Information:

individual
SDGT
DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDILLAH, Abdul'.

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV