Keep updated
Get in touch
Canonical ID: NK-ZyGAJy9pixaaF7X86tPD5G · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:name | Abdul Abdillah | eu_travel_bans | eu-tb-logical-5262 | ||||
Person:name | Feliciano Semborio Delos Reyes (jr) | eu_travel_bans | eu-tb-logical-5262 | ||||
Person:name | Abubakar Abdillah | eu_travel_bans | eu-tb-logical-5262 | ||||
Person:name | Feliciano Semborio DELOS REYES JR. | eng | gb_fcdo_sanctions | gb-fcdo-aqd0175 | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR | eng | jp_mof_sanctions | ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1 | |||
Person:name | .فلسيانو سمبوريو ديلوس رييس الإبن | eng | jp_mof_sanctions | ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1 | |||
Person:name | フェリシアノ・センボリオ・デロス・レイエス・ジュニア | jpn | jp_mof_sanctions | ja-mof-22b08b60dedbee95088e5a00f80a698664cfd8e1 | |||
Person:name | DELOS REYES, Feliciano Semborio, Jr. | us_trade_csl | ofac-10851 | ||||
Person:name | Feliciano Semborio Jr DELOS REYES | fra | fr_tresor_gels_avoir | fr-ga-2938 | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR. | un_sc_sanctions | unsc-2813147 | ||||
Person:name | Feliciano Semborio, Jr. DELOS REYES | eng | us_ofac_sdn | ofac-10851 | |||
Person:name | Feliciano Semborio Delos Reyes (jr) | eu_fsf | eu-fsf-eu-1620-81 | ||||
Person:name | Abubakar Abdillah | eu_fsf | eu-fsf-eu-1620-81 | ||||
Person:name | Abdul Abdillah | eu_fsf | eu-fsf-eu-1620-81 | ||||
Person:name | فلسيانو سمبوريو ديلوس رييس الإبن | ara | qa_nctc_sanctions | qa-nctc-2813147-feliciano-semborio-delos-reyes-jr | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR. | eng | qa_nctc_sanctions | qa-nctc-2813147-feliciano-semborio-delos-reyes-jr | |||
Person:name | ABDUL ABDILLAH | eng | us_sam_exclusions | usgsa-s4mr3pthr | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR. | ar_repet | arpet-personas-2813147 | ||||
Person:name | ABUBAKAR ABDILLAH | eng | us_sam_exclusions | usgsa-s4mr3r5k5 | |||
Person:name | ABUBAKAR REYES | eng | us_sam_exclusions | usgsa-s4mr3pthq | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR | au_dfat_sanctions | au-dfat-1060-feliciano-semborio-delos-reyes-jr | ||||
Person:name | FELICIANO SEMBORIO DELOS REYES JR. | za_fic_sanctions | zafic-295-feliciano-semborio-delos-reyes-jr | ||||
Person:name | Feliciano Semborio Delos Reyes Jr. | ch_seco_sanctions | ch-seco-82769 | ||||
Person:name | Feliciano Semborio DELOS REYES JR. | eng | gb_hmt_sanctions | gb-hmt-10663 | |||
Person:name | Abdul Abdillah | be_fod_sanctions | eu-fsf-eu-1620-81 | ||||
Person:name | Abubakar Abdillah | be_fod_sanctions | eu-fsf-eu-1620-81 | ||||
Person:name | Feliciano Semborio Delos Reyes (jr) | be_fod_sanctions | eu-fsf-eu-1620-81 | ||||
Person:name | FELICIANO SEMBORIO DELOS REYES JR. | pol | pl_finanse_sanctions | unsc-2813147 | |||
Person:name | פליסיאנו סמבוריו דלוס רייס ג'וניור | heb | il_mod_terrorists | il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef | |||
Person:name | فيليسيانو سيمبوريو ديلوس رييس جونيور | ara | il_mod_terrorists | il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR. | eng | il_mod_terrorists | il-nbctf-0d30b5e7db587652862281dd1471402c70a6e3ef | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR | ind | id_dttot | id-dttot-51ac31171bb12b000b752e15bbfe669eb83ce3c3 | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR | md_terror_sanctions | md-terr-e9131bc04e957183530900d264d5a69d7abaa527 | ||||
Person:name | FELECIANO DELOS REYES Y SEMBERIO | eng | us_sam_exclusions | usgsa-s4mr3pthm | |||
Person:name | FELECIANO SEMBORIO DELOS REYES | eng | us_sam_exclusions | usgsa-s4mr3r7vy | |||
Person:name | FELICIANO DE LOS REYES | eng | us_sam_exclusions | usgsa-s4mr3r7vz | |||
Person:name | FELICIANO ABUBAKAR DE LOS REYES | eng | us_sam_exclusions | usgsa-s4mr3pthn | |||
Person:name | FELICIANO SEMBORIO DELOS REYES | eng | us_sam_exclusions | usgsa-s4mr3pthl | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR. | ua_sfms_blacklist | ua-sfms-115 | ||||
LegalEntity:name | DELOS REYES, Feliciano Semborio, Jr. | tw_shtc | tw-shtc-28e4678b10ba392eea746ec1f54641e7b680c5d5 | ||||
LegalEntity:name | FELICIANO SEMBORIO DELOS REYES JR. | tw_shtc | tw-shtc-774b919a5217cf1a55ae44f2c562ce3bca50e51c | ||||
Person:name | JORGE CASTRO | eng | us_sam_exclusions | usgsa-s4mr3r2b6 | |||
Person:name | Feliciano Semborio Jr DELOS REYES | fra | mc_fund_freezes | mc-freezes-3f68b1a16d6cb346ba6210054d3a29b19663bc25 | |||
Person:name | USTADZ ABUBAKAR ABDILLAH | eng | us_sam_exclusions | usgsa-s4mr3qtmj | |||
Person:name | USTADZ ABUBAKAR DELOS REYES | eng | us_sam_exclusions | usgsa-s4mr3pthp | |||
Person:name | FELICIANO SEMBORIO DELOS REYES JR. | tr_fcib | unsc-2813147 | ||||