| Type | Sanction | [sources] | |||
|---|---|---|---|---|---|
| Country | France | [sources] | |||
| Authority | Ministry of Economy, Finance, and Recovery | [sources] | |||
| Program | (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) · (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) | [sources] | |||
| Start date | not available | [sources] | |||
| End date | not available | [sources] | |||
| Authority-issued identifier | EU.1736.31 | [sources] | |||
| Reason | nom de son père : Fernando Rafael Dellosa -- nom de sa mère : Editha Parado Cain -- en détention aux Philippines en mai 2011 | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last changed | Last checked | First seen | |||
| Entity | ||
|---|---|---|
| Name | Country | |
| DELLOSA, Redendo Cain · REDENDO CAIN DELLOSA · REDENDO CAIN DELLOSA DELLOSA · Redendo Cain DELLOSA · 5 more... | Philippines | |
For experts: raw data explorer
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