对金融机构和政府机构进行全球制裁筛查
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制裁筛查
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
LLONGGO, Abu
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: ofac/10850 uid: 10850 firstName: Redendo Cain lastName: DELLOSA sdnType: Individual programList/program: SDGT idList/id[48986]/uid: 48986 idList/id[48986]/idType: Federal ID Card idList/id[48986]/idNumber: 33-3208848-3 idList/id[48986]/idCountry: Philippines idList/id[186358]/uid: 186358 idList/id[186358]/idType: Secondary sanctions risk: idList/id[186358]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10927]/uid: 10927 akaList/aka[10927]/type: a.k.a. akaList/aka[10927]/category: strong akaList/aka[10927]/lastName: DELLOSA Y CAIN akaList/aka[10927]/firstName: Redendo akaList/aka[10928]/uid: 10928 akaList/aka[10928]/type: a.k.a. akaList/aka[10928]/category: strong akaList/aka[10928]/lastName: DELLOSA akaList/aka[10928]/firstName: Redendo Cain Jabil akaList/aka[10929]/uid: 10929 akaList/aka[10929]/type: a.k.a. akaList/aka[10929]/category: strong akaList/aka[10929]/lastName: AKMAL akaList/aka[10929]/firstName: Hakid akaList/aka[10930]/uid: 10930 akaList/aka[10930]/type: a.k.a. akaList/aka[10930]/category: strong akaList/aka[10930]/lastName: DELLOSA akaList/aka[10930]/firstName: Habil Akmad akaList/aka[10931]/uid: 10931 akaList/aka[10931]/type: a.k.a. akaList/aka[10931]/category: strong akaList/aka[10931]/lastName: DELLOSA akaList/aka[10931]/firstName: Habil Ahmad akaList/aka[10932]/uid: 10932 akaList/aka[10932]/type: a.k.a. akaList/aka[10932]/category: strong akaList/aka[10932]/lastName: DELLOS akaList/aka[10932]/firstName: Reendo Cain akaList/aka[10933]/uid: 10933 akaList/aka[10933]/type: a.k.a. akaList/aka[10933]/category: strong akaList/aka[10933]/lastName: DELLOSA akaList/aka[10933]/firstName: Ahmad akaList/aka[10934]/uid: 10934 akaList/aka[10934]/type: a.k.a. akaList/aka[10934]/category: weak akaList/aka[10934]/lastName: LLONGGO, Abu akaList/aka[10935]/uid: 10935 akaList/aka[10935]/type: a.k.a. akaList/aka[10935]/category: weak akaList/aka[10935]/lastName: ILONGGO, Abu akaList/aka[10936]/uid: 10936 akaList/aka[10936]/type: a.k.a. akaList/aka[10936]/category: weak akaList/aka[10936]/lastName: MUADZ, Abu akaList/aka[10937]/uid: 10937 akaList/aka[10937]/type: a.k.a. akaList/aka[10937]/category: strong akaList/aka[10937]/lastName: BERUSA akaList/aka[10937]/firstName: Brandon akaList/aka[10938]/uid: 10938 akaList/aka[10938]/type: a.k.a. akaList/aka[10938]/category: strong akaList/aka[10938]/lastName: ALVARADO akaList/aka[10938]/firstName: Arnulfo addressList/address[15515]/uid: 15515 addressList/address[15515]/address1: 3111 Ma. Bautista Street addressList/address[15515]/address2: Punta addressList/address[15515]/address3: Santa Ana addressList/address[15515]/city: Manila addressList/address[15515]/country: Philippines nationalityList/nationality[6259]/uid: 6259 nationalityList/nationality[6259]/country: Philippines nationalityList/nationality[6259]/mainEntry: true dateOfBirthList/dateOfBirthItem[6257]/uid: 6257 dateOfBirthList/dateOfBirthItem[6257]/dateOfBirth: 15 May 1972 dateOfBirthList/dateOfBirthItem[6257]/mainEntry: true placeOfBirthList/placeOfBirthItem[6258]/uid: 6258 placeOfBirthList/placeOfBirthItem[6258]/placeOfBirth: Punta, Santa Ana, Manila, Philippines placeOfBirthList/placeOfBirthItem[6258]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
LLONGGO Abu
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 80
Information:
Source record: ofac/10850 uid: 10850 firstName: Redendo Cain lastName: DELLOSA sdnType: Individual programList/program: SDGT idList/id[48986]/uid: 48986 idList/id[48986]/idType: Federal ID Card idList/id[48986]/idNumber: 33-3208848-3 idList/id[48986]/idCountry: Philippines idList/id[186358]/uid: 186358 idList/id[186358]/idType: Secondary sanctions risk: idList/id[186358]/idNumber: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 akaList/aka[10927]/uid: 10927 akaList/aka[10927]/type: a.k.a. akaList/aka[10927]/category: strong akaList/aka[10927]/lastName: DELLOSA Y CAIN akaList/aka[10927]/firstName: Redendo akaList/aka[10928]/uid: 10928 akaList/aka[10928]/type: a.k.a. akaList/aka[10928]/category: strong akaList/aka[10928]/lastName: DELLOSA akaList/aka[10928]/firstName: Redendo Cain Jabil akaList/aka[10929]/uid: 10929 akaList/aka[10929]/type: a.k.a. akaList/aka[10929]/category: strong akaList/aka[10929]/lastName: AKMAL akaList/aka[10929]/firstName: Hakid akaList/aka[10930]/uid: 10930 akaList/aka[10930]/type: a.k.a. akaList/aka[10930]/category: strong akaList/aka[10930]/lastName: DELLOSA akaList/aka[10930]/firstName: Habil Akmad akaList/aka[10931]/uid: 10931 akaList/aka[10931]/type: a.k.a. akaList/aka[10931]/category: strong akaList/aka[10931]/lastName: DELLOSA akaList/aka[10931]/firstName: Habil Ahmad akaList/aka[10932]/uid: 10932 akaList/aka[10932]/type: a.k.a. akaList/aka[10932]/category: strong akaList/aka[10932]/lastName: DELLOS akaList/aka[10932]/firstName: Reendo Cain akaList/aka[10933]/uid: 10933 akaList/aka[10933]/type: a.k.a. akaList/aka[10933]/category: strong akaList/aka[10933]/lastName: DELLOSA akaList/aka[10933]/firstName: Ahmad akaList/aka[10934]/uid: 10934 akaList/aka[10934]/type: a.k.a. akaList/aka[10934]/category: weak akaList/aka[10934]/lastName: LLONGGO, Abu akaList/aka[10935]/uid: 10935 akaList/aka[10935]/type: a.k.a. akaList/aka[10935]/category: weak akaList/aka[10935]/lastName: ILONGGO, Abu akaList/aka[10936]/uid: 10936 akaList/aka[10936]/type: a.k.a. akaList/aka[10936]/category: weak akaList/aka[10936]/lastName: MUADZ, Abu akaList/aka[10937]/uid: 10937 akaList/aka[10937]/type: a.k.a. akaList/aka[10937]/category: strong akaList/aka[10937]/lastName: BERUSA akaList/aka[10937]/firstName: Brandon akaList/aka[10938]/uid: 10938 akaList/aka[10938]/type: a.k.a. akaList/aka[10938]/category: strong akaList/aka[10938]/lastName: ALVARADO akaList/aka[10938]/firstName: Arnulfo addressList/address[15515]/uid: 15515 addressList/address[15515]/address1: 3111 Ma. Bautista Street addressList/address[15515]/address2: Punta addressList/address[15515]/address3: Santa Ana addressList/address[15515]/city: Manila addressList/address[15515]/country: Philippines nationalityList/nationality[6259]/uid: 6259 nationalityList/nationality[6259]/country: Philippines nationalityList/nationality[6259]/mainEntry: true dateOfBirthList/dateOfBirthItem[6257]/uid: 6257 dateOfBirthList/dateOfBirthItem[6257]/dateOfBirth: 15 May 1972 dateOfBirthList/dateOfBirthItem[6257]/mainEntry: true placeOfBirthList/placeOfBirthItem[6258]/uid: 6258 placeOfBirthList/placeOfBirthItem[6258]/placeOfBirth: Punta, Santa Ana, Manila, Philippines placeOfBirthList/placeOfBirthItem[6258]/mainEntry: true
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
