FEOC
OFAC SDNCriticalindividual

DELOS REYES, Feliciano Semborio, Jr.

10851

FEOC Flagged

DELOS REYES, Feliciano Semborio, Jr. 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 riskMediumCountry not disclosed
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
DELOS REYES, Feliciano Semborio, Jr.
individual

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: DELOS REYES, Feliciano Semborio, Jr.#10851
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
DELOS REYES, Feliciano Semborio, Jr.
individual

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

Also known as

DE LOS REYES, FelicianoDELOS REYES, Feleciano SemborioDELOS REYES Y SEMBERIO, FelecianoDE LOS REYES, Feliciano AbubakarDELOS REYES, Ustadz AbubakarREYES, AbubakarABDILLAH, Ustadz AbubakarABDILLAH, AbubakarCASTRO, Jorge

Sanctions programs / authorities

SDGT

Sanctioning authority notes

DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDILLAH, Abdul'.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "10851",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10851",
  "entity_name": "DELOS REYES, Feliciano Semborio, Jr.",
  "entity_type": "individual",
  "country": null,
  "aliases": [
    "DE LOS REYES, Feliciano",
    "DELOS REYES, Feleciano Semborio",
    "DELOS REYES Y SEMBERIO, Feleciano",
    "DE LOS REYES, Feliciano Abubakar",
    "DELOS REYES, Ustadz Abubakar",
    "REYES, Abubakar",
    "ABDILLAH, Ustadz Abubakar",
    "ABDILLAH, Abubakar",
    "CASTRO, Jorge"
  ],
  "addresses": [],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10851",
    "program": "SDGT",
    "remarks": "DOB 04 Nov 1963; POB Arco, Lamitan, Basilan Province, Philippines; nationality Philippines; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; a.k.a. 'ABDILLAH, Abdul'.",
    "tonnage": "-0- ",
    "sdn_name": "DELOS REYES, Feliciano Semborio, Jr.",
    "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.