On a sanctions listindividual

DELLOSA, Redendo Cain

DELLOSA, Redendo Cain is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Aliases (9)

DELLOSA Y CAIN, Redendo (aka)
DELLOSA, Redendo Cain Jabil (aka)
AKMAL, Hakid (aka)
DELLOSA, Habil Akmad (aka)
DELLOSA, Habil Ahmad (aka)
DELLOS, Reendo Cain (aka)
DELLOSA, Ahmad (aka)
BERUSA, Brandon (aka)
ALVARADO, Arnulfo (aka)

Details

Date of birth: 15 May 1972
Place of birth: Punta, Santa Ana, Manila, Philippines
Nationality: Philippines

Addresses

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

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'.