SDN list · entry 10850
DELLOSA Redendo Cain
Yes. DELLOSA Redendo Cain is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is an individual, OFAC entry number 10850, added on June 16, 2008. OFAC lists 12 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | individual |
| Added to the list | June 16, 2008 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| DELLOSA Y CAIN Redendo | A.K.A. | strong |
| DELLOSA Redendo Cain Jabil | A.K.A. | strong |
| AKMAL Hakid | A.K.A. | strong |
| DELLOSA Habil Akmad | A.K.A. | strong |
| DELLOSA Habil Ahmad | A.K.A. | strong |
| DELLOS Reendo Cain | A.K.A. | strong |
| DELLOSA Ahmad | A.K.A. | strong |
| LLONGGO Abu | A.K.A. | weak alias |
| ILONGGO Abu | A.K.A. | weak alias |
| MUADZ Abu | A.K.A. | weak alias |
| BERUSA Brandon | A.K.A. | strong |
| ALVARADO Arnulfo | A.K.A. | strong |
| DELLOSA Redendo Cain | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Federal ID Card | 33-3208848-3 | Philippines |
Details published by OFAC
| Date of birth | May 15, 1972 |
|---|---|
| Place of birth | Punta, Santa Ana, Manila, Philippines |
| Nationality | Philippines |
| Address | 3111 Ma. Bautista Street, Punta, Santa Ana, Manila, Philippines |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Unknown