DELLOSA, Redendo Cain — OFAC Sanctioned (SDGT, individual)
DELLOSA, Redendo Cain — OFAC Sanctioned (SDGT, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DELLOSA, Redendo Cain; Type: individual; Sanctions program: SDGT.
| Name | DELLOSA, Redendo Cain |
|---|---|
| Type | individual |
| Sanctions 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. 'L |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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