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Canonical ID: NK-ZyGAJy9pixaaF7X86tPD5G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:alias | Feliciano DE LOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Jorge CASTRO | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Feliciano Abubakar DE LOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Abubakar ABDILLAH | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Feleciano DELOS REYES Y SEMBERIO | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Ustadz Abubakar ABDILLAH | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Feleciano Semborio DELOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Ustadz Abubakar DELOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:alias | Abubakar REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:birthDate | 1963-11-04 | eng | us_ofac_sdn | ofac-10851 | |||
Person:birthPlace | Arco, Lamitan, Basilan Province, Philippines | eng | us_ofac_sdn | ofac-10851 | |||
Person:firstName | Feleciano | eng | us_ofac_sdn | ofac-10851 | |||
Person:firstName | Feliciano Abubakar | eng | us_ofac_sdn | ofac-10851 | |||
Person:firstName | Ustadz Abubakar | eng | us_ofac_sdn | ofac-10851 | |||
Person:firstName | Abubakar | eng | us_ofac_sdn | ofac-10851 | |||
Person:firstName | Feliciano | eng | us_ofac_sdn | ofac-10851 | |||
Person:firstName | Jorge | eng | us_ofac_sdn | ofac-10851 | |||
Person:firstName | Feliciano Semborio, Jr. | eng | us_ofac_sdn | ofac-10851 | |||
Person:firstName | Feleciano Semborio | eng | us_ofac_sdn | ofac-10851 | |||
Person:id | 5e42dbae16c59ef56f65373f3e1807bb6551e87c | eng | us_ofac_sdn | ofac-10851 | |||
Person:lastName | CASTRO | eng | us_ofac_sdn | ofac-10851 | |||
Person:lastName | ABDILLAH | eng | us_ofac_sdn | ofac-10851 | |||
Person:lastName | DELOS REYES Y SEMBERIO | eng | us_ofac_sdn | ofac-10851 | |||
Person:lastName | DELOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:lastName | REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:lastName | DE LOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:name | Feliciano Semborio, Jr. DELOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:programId | US-TERR | eng | us_ofac_sdn | ofac-10851 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10851 | eng | us_ofac_sdn | ofac-10851 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-10851 | |||
Person:weakAlias | Abdul ABDILLAH | eng | us_ofac_sdn | ofac-10851 | |||