Statements: FELICIANO SEMBORIO DELOS REYES

Canonical ID: NK-ZyGAJy9pixaaF7X86tPD5G · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25`	2024-08-14
`Person:address`	フィリピン	jpn	jp_mof_sanctions	`ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1`	2024-11-28
`LegalEntity:address`	Philippines		tw_shtc	`tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c`	2025-07-21
`Person:addressEntity`	`addr-be4dbf338152e2bda1fadcd6ea99b57717d9f505`	jpn	jp_mof_sanctions	`ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1`	2023-11-02
`LegalEntity:alias`	ABDILLAH, Abubakar		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`LegalEntity:alias`	ABDILLAH, Abdul		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`Person:alias`	Abubakar Abdillah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:alias`	Abdul Abdillah		ar_repet	`arpet-personas-2813147`	2023-04-20
`Person:alias`	ABUBAKAR ABDILLAH	ind	id_dttot	`id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3`	2024-10-12
`Person:alias`	Abdul Abdillah	fra	fr_tresor_gels_avoir	`fr-ga-2938`	2023-04-20
`LegalEntity:alias`	REYES, Abubakar		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`Person:alias`	فلسيانو سمبوريو ديلوس رييس الإبن	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:alias`	Abubakar Abdillah		qa_nctc_sanctions	`qa-nctc-2813147-feliciano-semborio-delos-reyes-jr`	2023-04-20
`Person:alias`	Abubakar REYES	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`LegalEntity:alias`	Abdul Abdillah		tw_shtc	`tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c`	2025-07-21
`Person:alias`	Feleciano Semborio DELOS REYES	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`LegalEntity:alias`	DELOS REYES, Ustadz Abubakar		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`Person:alias`	فلسيانو سمبوريو ديلوس رييس الإبن		ar_repet	`arpet-personas-2813147`	2023-04-20
`Person:alias`	Abdul Abdillah	fra	mc_fund_freezes	`mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25`	2024-08-14
`Person:alias`	Feliciano DE LOS REYES	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:alias`	Abdul Abdillah		au_dfat_sanctions	`au-dfat-1060-feliciano-semborio-delos-reyes-jr`	2023-11-05
`Person:alias`	Abubakar Abdillah		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:alias`	Abdul Abdillah		un_sc_sanctions	`unsc-2813147`	2023-04-20
`Person:alias`	Abdul Abdillah		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:alias`	Abubakar Abdillah		un_sc_sanctions	`unsc-2813147`	2023-04-20
`LegalEntity:alias`	DE LOS REYES, Feliciano Abubakar		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`Person:alias`	Abubakar Abdillah		za_fic_sanctions	`zafic-295-feliciano-semborio-delos-reyes-jr`	2024-10-29
`Person:alias`	Abubakar Abdillah	fra	fr_tresor_gels_avoir	`fr-ga-2938`	2023-04-20
`LegalEntity:alias`	Abubakar Abdillah		tw_shtc	`tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c`	2025-07-21
`LegalEntity:alias`	DELOS REYES, Feleciano Semborio		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`LegalEntity:alias`	ABDILLAH, Ustadz Abubakar		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`LegalEntity:alias`	CASTRO, Jorge		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`Person:alias`	Abubakar Abdillah	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:alias`	Ustadz Abubakar DELOS REYES	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:alias`	Abubakar Abdillah	fra	mc_fund_freezes	`mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25`	2025-07-07
`LegalEntity:alias`	DELOS REYES Y SEMBERIO, Feleciano		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`Person:alias`	Feleciano DELOS REYES Y SEMBERIO	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:alias`	ABDUL ABDILLAH	ind	id_dttot	`id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3`	2024-10-12
`Person:alias`	Ustadz Abubakar ABDILLAH	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:alias`	Feliciano Abubakar DE LOS REYES	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:alias`	Abubakar ABDILLAH	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:alias`	Abdul Abdillah		za_fic_sanctions	`zafic-295-feliciano-semborio-delos-reyes-jr`	2024-10-29
`Person:alias`	فلسيانو سمبوريو ديلوس رييس الإبن		au_dfat_sanctions	`au-dfat-1060-feliciano-semborio-delos-reyes-jr`	2023-11-05
`Person:alias`	فلسيانو سمبوريو ديلوس رييس الإبن		un_sc_sanctions	`unsc-2813147`	2023-04-20
`Person:alias`	Abubakar Abdillah		au_dfat_sanctions	`au-dfat-1060-feliciano-semborio-delos-reyes-jr`	2022-04-27
`Person:alias`	Jorge CASTRO	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:alias`	Abdul Abdillah	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:alias`	Abubakar Abdillah		ar_repet	`arpet-personas-2813147`	2023-04-20
`Person:alias`	Abubakar Abdillah		ua_sfms_blacklist	`ua-sfms-115`	2023-04-20
`LegalEntity:alias`	DE LOS REYES, Feliciano		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`Person:alias`	Abdul Abdillah	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:alias`	Abdul Abdillah		ua_sfms_blacklist	`ua-sfms-115`	2023-04-20
`Person:birthCountry`	ph		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:birthCountry`	ph	eng	gb_hmt_sanctions	`gb-hmt-10663`	2024-06-27
`Person:birthDate`	1963-11-04		ua_sfms_blacklist	`ua-sfms-115`	2025-08-08
`Person:birthDate`	1963-11-04		be_fod_sanctions	`eu-fsf-eu-1620-81`	2023-04-20
`Person:birthDate`	1963-11-04		md_terror_sanctions	`md-terr-e9131bc04e957183530900d264d5a69d7abaa527`	2024-10-12
`Person:birthDate`	1963-11-04	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:birthDate`	1963-11-04		za_fic_sanctions	`zafic-295-feliciano-semborio-delos-reyes-jr`	2023-10-24
`Person:birthDate`	1963-11-04		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:birthDate`	1963		eu_fsf	`eu-fsf-eu-1620-81`	2023-04-20
`Person:birthDate`	1963		be_fod_sanctions	`eu-fsf-eu-1620-81`	2023-04-20
`Person:birthDate`	1963-11-04	fra	fr_tresor_gels_avoir	`fr-ga-2938`	2023-04-20
`Person:birthDate`	1963-11-04		au_dfat_sanctions	`au-dfat-1060-feliciano-semborio-delos-reyes-jr`	2023-07-15
`Person:birthDate`	1963-11-04	ind	id_dttot	`id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3`	2024-10-12
`Person:birthDate`	1963		eu_travel_bans	`eu-tb-logical-5262`	2023-04-20
`Person:birthDate`	1963-11-04	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:birthDate`	1963-11-04		eu_travel_bans	`eu-tb-logical-5262`	2023-04-20
`Person:birthDate`	1963-11-04	jpn	jp_mof_sanctions	`ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1`	2025-08-12
`Person:birthDate`	1963-11-04		un_sc_sanctions	`unsc-2813147`	2023-04-20
`Person:birthDate`	1963-11-04	fra	mc_fund_freezes	`mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25`	2024-08-14
`Person:birthDate`	1963-11-04		qa_nctc_sanctions	`qa-nctc-2813147-feliciano-semborio-delos-reyes-jr`	2023-07-15
`Person:birthDate`	1963-11-04	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:birthDate`	1963-11-04		eu_fsf	`eu-fsf-eu-1620-81`	2023-04-20
`Person:birthPlace`	Arco, Lamitan, Basilan Philippines	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:birthPlace`	Arco, Lamitan, Basilan	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:birthPlace`	Arco, Lamitan, Philippines		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:birthPlace`	Arco, Lamitan, Basilan, PHILIPPINES		be_fod_sanctions	`eu-fsf-eu-1620-81`	2023-07-27
`Person:birthPlace`	Arco, Lamitan, Basilan, PHILIPPINES		eu_fsf	`eu-fsf-eu-1620-81`	2023-07-26
`Person:birthPlace`	Arco, Lamitan, Basilan, Filipina	ind	id_dttot	`id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3`	2024-10-12
`Person:birthPlace`	Arco, Lamitan, Basilan, Philippines		ua_sfms_blacklist	`ua-sfms-115`	2023-04-20
`Person:birthPlace`	Arco, Lamitan, Basilan, PHILIPPINES		eu_travel_bans	`eu-tb-logical-5262`	2023-07-27
`Person:birthPlace`	Basilan, Philippines		za_fic_sanctions	`zafic-295-feliciano-semborio-delos-reyes-jr`	2023-04-20
`Person:birthPlace`	Arco, Lamitan, Philippines		ar_repet	`arpet-personas-2813147`	2023-07-27
`Person:birthPlace`	Arco, Lamitan, Basilan, Philippines		au_dfat_sanctions	`au-dfat-1060-feliciano-semborio-delos-reyes-jr`	2023-04-20
`Person:birthPlace`	Arco, Lamitan, Basilan	fra	fr_tresor_gels_avoir	`fr-ga-2938`	2023-04-20
`Person:birthPlace`	Arco, Lamitan, Basilan Province, Philippines	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:birthPlace`	Arco, Lamitan, Basilan, Philippines	jpn	jp_mof_sanctions	`ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1`	2023-04-20
`Person:birthPlace`	Arco, Lamitan, Basilan	eng	gb_hmt_sanctions	`gb-hmt-10663`	2025-01-15
`Person:birthPlace`	Arco, Lamitan, Philippines		un_sc_sanctions	`unsc-2813147`	2023-07-26
`Person:birthPlace`	Arco, Lamitan, Basilan : PHILIPPINES	fra	mc_fund_freezes	`mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25`	2024-08-14
`Person:country`	ph		be_fod_sanctions	`eu-fsf-eu-1620-81`	2023-04-20
`Person:country`	ph		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:country`	ph		ar_repet	`arpet-personas-2813147`	2023-04-20
`LegalEntity:country`	ph		tw_shtc	`tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c`	2025-07-21
`Person:country`	ph	jpn	jp_mof_sanctions	`ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1`	2023-04-20
`Person:country`	ph		eu_fsf	`eu-fsf-eu-1620-81`	2023-04-20
`Person:country`	ph		eu_travel_bans	`eu-tb-logical-5262`	2023-04-20
`Person:country`	ph		un_sc_sanctions	`unsc-2813147`	2023-04-20

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