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:country`	ph		ar_repet	`arpet-personas-2813147`	2023-04-20
`Person:country`	ph	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:country`	ph	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r7vz`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthp`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthr`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r5k5`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthq`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r7vy`	2024-06-14
`Person:createdAt`	2008-06-04		za_fic_sanctions	`zafic-295-feliciano-semborio-delos-reyes-jr`	2023-10-24
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthm`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3r2b6`	2024-06-14
`Person:createdAt`	2008-06-04		ar_repet	`arpet-personas-2813147`	2023-04-20
`Person:createdAt`	2025-05-14		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthl`	2024-06-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3pthn`	2024-06-14
`Person:createdAt`	2024-02-08		ua_sfms_blacklist	`ua-sfms-115`	2024-02-08
`Person:createdAt`	2020-01-30		au_dfat_sanctions	`au-dfat-1060-feliciano-semborio-delos-reyes-jr`	2025-09-26
`Person:createdAt`	2023-10-30		ar_repet	`arpet-personas-2813147`	2024-11-02
`Person:createdAt`	2008-06-11	eng	gb_hmt_sanctions	`gb-hmt-10663`	2024-10-14
`Person:createdAt`	2008-06-16	eng	us_sam_exclusions	`usgsa-s4mr3qtmj`	2024-06-14
`Person:createdAt`	2008-06-04		un_sc_sanctions	`unsc-2813147`	2023-04-20
`Person:fatherName`	Semborio		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:firstName`	FELECIANO	eng	us_sam_exclusions	`usgsa-s4mr3pthm`	2024-06-14
`Person:firstName`	Feliciano Semborio Jr	fra	fr_tresor_gels_avoir	`fr-ga-2938`	2023-04-20
`Person:firstName`	ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mr3pthq`	2024-06-14
`Person:firstName`	FELECIANO SEMBORIO	eng	us_sam_exclusions	`usgsa-s4mr3r7vy`	2024-06-14
`Person:firstName`	ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mr3r5k5`	2024-06-14
`Person:firstName`	USTADZ ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mr3pthp`	2024-06-14
`Person:firstName`	Feliciano		be_fod_sanctions	`eu-fsf-eu-1620-81`	2023-04-20
`Person:firstName`	ABDUL	eng	us_sam_exclusions	`usgsa-s4mr3pthr`	2024-06-14
`Person:firstName`	Abdul	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:firstName`	USTADZ ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mr3qtmj`	2024-06-14
`Person:firstName`	FELICIANO		ar_repet	`arpet-personas-2813147`	2023-04-20
`Person:firstName`	Feleciano Semborio	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:firstName`	FELICIANO		tr_fcib	`unsc-2813147`	2024-09-05
`Person:firstName`	Abubakar	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:firstName`	Feliciano		eu_fsf	`eu-fsf-eu-1620-81`	2023-04-20
`Person:firstName`	Abubakar	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:firstName`	Abubakar	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:firstName`	FELICIANO		qa_nctc_sanctions	`qa-nctc-2813147-feliciano-semborio-delos-reyes-jr`	2023-04-20
`Person:firstName`	Abdul	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:firstName`	Feliciano		eu_travel_bans	`eu-tb-logical-5262`	2023-04-20
`Person:firstName`	FELICIANO		ua_sfms_blacklist	`ua-sfms-115`	2023-04-20
`Person:firstName`	فلسيانو		qa_nctc_sanctions	`qa-nctc-2813147-feliciano-semborio-delos-reyes-jr`	2023-04-20
`Person:firstName`	Feliciano		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:firstName`	FELICIANO	eng	us_sam_exclusions	`usgsa-s4mr3r7vz`	2024-06-14
`Person:firstName`	FELICIANO	pol	pl_finanse_sanctions	`unsc-2813147`	2023-10-19
`Person:firstName`	Feliciano Semborio, Jr.	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:firstName`	Feliciano	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2024-05-09
`Person:firstName`	Feliciano Semborio Jr	fra	mc_fund_freezes	`mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25`	2024-08-14
`Person:firstName`	Feliciano	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20
`Person:firstName`	FELICIANO ABUBAKAR	eng	us_sam_exclusions	`usgsa-s4mr3pthn`	2024-06-14
`Person:firstName`	Ustadz Abubakar	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:firstName`	FELICIANO		un_sc_sanctions	`unsc-2813147`	2023-04-20
`Person:firstName`	JORGE	eng	us_sam_exclusions	`usgsa-s4mr3r2b6`	2024-06-14
`Person:firstName`	Feleciano	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:firstName`	Feliciano Abubakar	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:firstName`	FELICIANO SEMBORIO	eng	us_sam_exclusions	`usgsa-s4mr3pthl`	2024-06-14
`Person:firstName`	Feliciano	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:firstName`	Jorge	eng	us_ofac_sdn	`ofac-10851`	2023-04-20
`Person:id`	b76ebd3e0a090f4aca3ff93b65bd8f63330f1e92		tr_fcib	`unsc-2813147`	2025-08-23
`Person:id`	e07d1aaae1d703972c8969bd70b847441cf45b12	eng	gb_fcdo_sanctions	`gb-fcdo-aqd0175`	2025-05-21
`Person:id`	d69d9ceb94b0aeb2e40826e3f9c0d48007b49606		eu_fsf	`eu-fsf-eu-1620-81`	2025-05-16
`Person:id`	5e42dbae16c59ef56f65373f3e1807bb6551e87c	eng	us_ofac_sdn	`ofac-10851`	2025-06-02
`Person:id`	1fa4cf372bc25c8fa113bd00bcd99104be5d3028		ar_repet	`arpet-personas-2813147`	2025-09-05
`Person:id`	5f4731e2de63795b9c9181de184d647835d20161		md_terror_sanctions	`md-terr-e9131bc04e957183530900d264d5a69d7abaa527`	2024-10-12
`Person:id`	7fe250946a0ee614207224be7e4097d12358ab7b	eng	us_sam_exclusions	`usgsa-s4mr3pthr`	2025-07-23
`Person:id`	34849fe59979899a207778f1735f07fe64f3f6c8	eng	us_sam_exclusions	`usgsa-s4mr3r5k5`	2025-07-23
`Person:id`	53afdf76e61746fbdd29592196b1dcf9ffbaa2ca	eng	us_sam_exclusions	`usgsa-s4mr3pthq`	2025-07-23
`Person:id`	0869e4e627af25d0a48579c70ea2dfa1b9385ac6	eng	us_sam_exclusions	`usgsa-s4mr3pthm`	2025-07-23
`Person:id`	cf5233971c954a210fe7f2495323140d79018218	eng	us_sam_exclusions	`usgsa-s4mr3r7vy`	2025-07-23
`Person:id`	14c47c03f42a9e9051363a941ef62ddadc54455e	eng	us_sam_exclusions	`usgsa-s4mr3r7vz`	2025-07-23
`Person:id`	1b0e58e2cc4be695063f104fbdc61b44e94a817c	eng	us_sam_exclusions	`usgsa-s4mr3pthn`	2025-07-23
`Person:id`	7bdca2bcc2a68d364abc58278e951f1b193cd81d	eng	gb_hmt_sanctions	`gb-hmt-10663`	2025-07-28
`Person:id`	32792ba1734657797055230bb207b008d78897d0	eng	us_sam_exclusions	`usgsa-s4mr3pthl`	2025-07-23
`Person:id`	1ce053e03320cada20ee361de747b93941d70a10	eng	us_sam_exclusions	`usgsa-s4mr3r2b6`	2025-07-23
`Person:id`	33a76046a8868750ef3c4d182f81fd8bd48d9f1d	eng	gb_hmt_sanctions	`gb-hmt-10663`	2025-07-28
`Person:id`	f2fdfb44bbdb245fdf2f4789506bca5079d0b507	ind	id_dttot	`id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3`	2024-10-12
`Person:id`	231c6a8c1b9dc6409bd63ef34438f1d47deb6def	eng	gb_hmt_sanctions	`gb-hmt-10663`	2025-07-28
`Person:id`	7a04c7899cd29341e43f20eb5cf84f8404cc0676	eng	us_sam_exclusions	`usgsa-s4mr3qtmj`	2025-07-23
`Person:id`	896c6acb5e26e346db28bbe94e19edda3611d76c	eng	us_sam_exclusions	`usgsa-s4mr3pthp`	2025-07-23
`LegalEntity:id`	0e9a7211cfebf8b71444ea7c8a3c8e04ea511738		tw_shtc	`tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5`	2025-08-09
`LegalEntity:id`	24d491422f8bc72208b6a423e5d1b14ff38a81d1		tw_shtc	`tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c`	2025-07-21
`Person:id`	d329a7772a346590157bb8906d07e1d7d56d7c07		ch_seco_sanctions	`ch-seco-82769`	2025-05-15
`Person:id`	8241c5325f6b6a692aa111d6c86629da54cc918c		eu_travel_bans	`eu-tb-logical-5262`	2024-10-11
`Person:id`	369839633b5cbd5046b2cd7b42ced51e9348c183		ua_sfms_blacklist	`ua-sfms-115`	2025-09-04
`Person:id`	beec04612eb7142e9ca0bf5a5daa8aac6aa593f9		au_dfat_sanctions	`au-dfat-1060-feliciano-semborio-delos-reyes-jr`	2025-09-26
`Person:id`	ac6c327263e070ef4b4eb46da189309517725f3a	fra	mc_fund_freezes	`mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25`	2025-07-07
`Person:id`	562a58d28a9a225cd15427d96b0df5ed427efd48		un_sc_sanctions	`unsc-2813147`	2025-09-09
`Person:id`	4dcd0e1c1661356a712c52c8e3245f873f253b79		qa_nctc_sanctions	`qa-nctc-2813147-feliciano-semborio-delos-reyes-jr`	2025-09-04
`Person:id`	b4e52593b3775f8a8dfd7560f3c64d06efa9c39a		be_fod_sanctions	`eu-fsf-eu-1620-81`	2025-05-16
`Person:id`	6da1b5c442a38ad3bb049ca5807ef2bd8dff0595	fra	fr_tresor_gels_avoir	`fr-ga-2938`	2025-05-30
`Person:id`	f9a5a3303e438847e9e9c2912a2100bd17d42921	pol	pl_finanse_sanctions	`unsc-2813147`	2025-08-22
`Person:id`	cf30dfd2a879c3f1cf00efdef73953f0b6421dca		il_mod_terrorists	`il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef`	2025-06-17
`Person:id`	98f2e8f4cb91c79d23881de8109394b655b7424c		us_trade_csl	`ofac-10851`	2024-05-07
`Person:id`	fc81ddb067b56b8085d38accd37784c502106ca4		za_fic_sanctions	`zafic-295-feliciano-semborio-delos-reyes-jr`	2024-10-29
`Person:id`	5103305ad6700022fd21d46ad7436b8aa9f1c52c	jpn	jp_mof_sanctions	`ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1`	2025-08-12
`Person:lastName`	DELOS REYES	eng	us_sam_exclusions	`usgsa-s4mr3pthp`	2024-06-14
`Person:lastName`	Abdillah	eng	gb_hmt_sanctions	`gb-hmt-10663`	2023-04-20

Previous
101 - 200 of 391
Next