对金融机构和政府机构进行全球制裁筛查
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Screening Results
Sanctioned Entity Found
Redendo Cain Dellosa
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/5261 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5261 Entity_EU_ReferenceNumber: EU.1736.31 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_LastName: Dellosa NameAlias_FirstName: Redendo NameAlias_MiddleName: Cain NameAlias_WholeName: Redendo Cain Dellosa NameAlias_LogicalId: 6512 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2008-06-20 NameAlias_Regulation_EntryIntoForceDate: 2008-06-18 NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Address_City: Punta, Santa Ana, Manila Address_Street: 3111 Ma. Bautista Address_AsAtListingTime: NO Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 1176 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2008-06-20 Address_Regulation_EntryIntoForceDate: 2008-06-18 Address_Regulation_NumberTitle: 580/2008 (OJ L161) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF BirthDate_BirthDate: 1972-05-15 BirthDate_Day: 15 BirthDate_Month: 5 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Punta, Santa Ana, Manila BirthDate_CountryIso2Code: PH BirthDate_CountryDescription: PHILIPPINES BirthDate_LogicalId: 1063 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-06-20 BirthDate_Regulation_EntryIntoForceDate: 2008-06-18 BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Citizenship_CountryIso2Code: PH Citizenship_LogicalId: 517 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-06-20 Citizenship_Regulation_EntryIntoForceDate: 2008-06-18 Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
REDENDO CAIN DELLOSA
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 90
Information:
Source record: uk/AQD0293 Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv Last Updated: 18/12/2021 Unique ID: AQD0293 OFSI Group ID: 10666 UN Reference Number: QDi.246 Name 6: Alvarado Name 6: Berusa Name 6: DELLOSA Name 6: Dellosa Name 6: Dodong Name 6: Ilonggo Name 6: Muadz Name 6: Troy Name 6: Uthman Name 1: Abu Name 1: Arnulfo Name 1: Brandon Name 1: Habil Name 1: REDENDO Name 2: Ahmad Name 2: CAIN Name type: Alias Name type: Primary name Alias strength: Good quality a.k.a Alias strength: Low quality a.k.a Regime Name: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Designation Type: Individual Designation source: UN Sanctions Imposed: Asset freeze|Arms embargo|Travel Ban Other Information: Member of the Rajah Solaiman Movement (QDe.128) and linked to the Abu Sayyaf Group (QDe.001). Father's name is Fernando Rafael Dellosa. Mother's name is Editha Parado Cain. In detention in the Philippines as of Jan. 2010. Review pursuant to Security Council resolution 1822 (2008) was concluded on 13 May 2010. Review pursuant to Security Council resolution 2368 (2017) was concluded on 4 Dec. 2019. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/How-we-work/Notices/View-UN-Notices-Individuals. UK Statement of Reasons: Address Line 1: Ma. Bautista Address Line 4: Punta Address Line 5: Santa Ana Address Line 6: Manila Address Postal Code: 3111 Address Country: Philippines Date Designated: 04/06/2008 D.O.B: 15/05/1972 Nationality(/ies): Philippines Town of birth: Punta, Santa Ana, Manila Country of birth: Philippines
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
DELLOSA Redendo Cain
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
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
Dellosa Redendo Cain
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-11-07 06:09:08
Accuracy: 75
Information:
Source record: eu/5261 fileGenerationDate: 23/10/2026 Entity_LogicalId: 5261 Entity_EU_ReferenceNumber: EU.1736.31 Entity_SubjectType: P Entity_SubjectType_ClassificationCode: person Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: commission Entity_Regulation_PublicationDate: 2012-01-18 Entity_Regulation_EntryIntoForceDate: 2012-01-17 Entity_Regulation_NumberTitle: 34/2012 (OJ L15) Entity_Regulation_Programme: TAQA Entity_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:015:0001:0019:EN:PDF NameAlias_LastName: Dellosa NameAlias_FirstName: Redendo NameAlias_MiddleName: Cain NameAlias_WholeName: Redendo Cain Dellosa NameAlias_LogicalId: 6512 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: commission NameAlias_Regulation_PublicationDate: 2008-06-20 NameAlias_Regulation_EntryIntoForceDate: 2008-06-18 NameAlias_Regulation_NumberTitle: 580/2008 (OJ L161) NameAlias_Regulation_Programme: TAQA NameAlias_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Address_City: Punta, Santa Ana, Manila Address_Street: 3111 Ma. Bautista Address_AsAtListingTime: NO Address_CountryIso2Code: PH Address_CountryDescription: PHILIPPINES Address_LogicalId: 1176 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: commission Address_Regulation_PublicationDate: 2008-06-20 Address_Regulation_EntryIntoForceDate: 2008-06-18 Address_Regulation_NumberTitle: 580/2008 (OJ L161) Address_Regulation_Programme: TAQA Address_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF BirthDate_BirthDate: 1972-05-15 BirthDate_Day: 15 BirthDate_Month: 5 BirthDate_Year: 1972 BirthDate_Circa: NO BirthDate_CalendarType: GREGORIAN BirthDate_City: Punta, Santa Ana, Manila BirthDate_CountryIso2Code: PH BirthDate_CountryDescription: PHILIPPINES BirthDate_LogicalId: 1063 BirthDate_RegulationLanguage: EN BirthDate_Regulation_Type: amendment BirthDate_Regulation_OrganisationType: commission BirthDate_Regulation_PublicationDate: 2008-06-20 BirthDate_Regulation_EntryIntoForceDate: 2008-06-18 BirthDate_Regulation_NumberTitle: 580/2008 (OJ L161) BirthDate_Regulation_Programme: TAQA BirthDate_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF Citizenship_CountryIso2Code: PH Citizenship_LogicalId: 517 Citizenship_RegulationLanguage: EN Citizenship_Regulation_Type: amendment Citizenship_Regulation_OrganisationType: commission Citizenship_Regulation_PublicationDate: 2008-06-20 Citizenship_Regulation_EntryIntoForceDate: 2008-06-18 Citizenship_Regulation_NumberTitle: 580/2008 (OJ L161) Citizenship_Regulation_Programme: TAQA Citizenship_Regulation_PublicationUrl: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2008:161:0025:0027:EN:PDF
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
DELLOSA Redendo Cain Jabil
Date of Birth: 1972-05-15
Type: individual
Updated: 2026-11-07 20:18:14
Accuracy: 75
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
