Statements: Redendo Cain Dellosa

Canonical ID: NK-g2u8ssdx89A9hXaACgsfJq · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manila, Filipina	ind	id_dttot	`id-dttot-1cae8a45222e5119eb9969a1dd50faa544ad9e6a`	2024-10-12
`Person:address`	MANILA, PHL	eng	us_sam_exclusions	`usgsa-s4mr3pthc`	2024-06-14
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manila, Philippines		ua_sfms_blacklist	`ua-sfms-118`	2023-10-30
`Person:address`	3111 Ma. Bautista Street, Punta, Santa Ana, Manila	eng	us_ofac_sdn	`ofac-10850`	2023-11-17
`Person:address`	Ma. Bautista, Punta, Manila, 3111, Philippines		gb_fcdo_sanctions	`gb-fcdo-aqd0293`	2024-05-09
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana Manila Philippines		za_fic_sanctions	`zafic-294-redendo-cain-dellosa`	2024-10-29
`Person:address`	3111, Ma. Bautista, Punta, Santa Ana, Manille	fra	fr_tresor_gels_avoir	`fr-ga-2937`	2024-05-29
`Person:address`	PHILIPPINES : 3111, Ma. Bautista, Punta, Santa Ana, Manille	fra	mc_fund_freezes	`mc-freezes-bf09263e11f8a61de04bc355ee319502b3089399`	2024-08-14