OFAC SDNCriticalindividual

DELLOSA, Redendo Cain

🇵🇭Philippines10850

FEOC Flagged

DELLOSA, Redendo Cain appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowPhilippines (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

DELLOSA, Redendo Cain

Philippines

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: DELLOSA, Redendo Cain#10850

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

DELLOSA, Redendo Cain

Philippines

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

DELLOSA Y CAIN, RedendoDELLOSA, Redendo Cain JabilAKMAL, HakidDELLOSA, Habil AkmadDELLOSA, Habil AhmadDELLOS, Reendo CainDELLOSA, AhmadBERUSA, BrandonALVARADO, Arnulfo

Known addresses

3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Federal ID Card 33-3208848-3 (Philippines); a.k.a. 'LLONGGO, Abu'; a.k.a. 'ILONGGO, Abu'; a.k.a. 'MUADZ, Abu'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10850",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10850",
  "entity_name": "DELLOSA, Redendo Cain",
  "entity_type": "individual",
  "country": "Philippines",
  "aliases": [
    "DELLOSA Y CAIN, Redendo",
    "DELLOSA, Redendo Cain Jabil",
    "AKMAL, Hakid",
    "DELLOSA, Habil Akmad",
    "DELLOSA, Habil Ahmad",
    "DELLOS, Reendo Cain",
    "DELLOSA, Ahmad",
    "BERUSA, Brandon",
    "ALVARADO, Arnulfo"
  ],
  "addresses": [
    "3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10850",
    "program": "SDGT",
    "remarks": "DOB 15 May 1972; POB Punta, Santa Ana, Manila, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Federal ID Card 33-3208848-3 (Philippines); a.k.a. 'LLONGGO, Abu'; a.k.a. 'ILONGGO, Abu'; a.k.a. 'MUADZ, Abu'.",
    "tonnage": "-0- ",
    "sdn_name": "DELLOSA, Redendo Cain",
    "sdn_type": "individual",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.