Reportes de Crédito en Filipinas
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Filipinas Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Filipinas (The Philippines)
Ma. Loida Tuzo Magpatoc
| Nombre : | Ma. Loida Tuzo Magpatoc | | Alias : | Adelaida Burias Tozo; Adelaida Burias Tuzo; Bebyang; Byang; Elay; Eva; Gwen; Ka Norsen; Madam | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION
| Nombre : | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION | | Alias : | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - PHILIPPINES - BRANCH OFFICES; היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אלפלבין; מנט'מה אלאע'את'ה אלאסלאמיה ואלפלבין וואלמכאתב אלפרעיה; עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף בפיליפינים; منظمة الإغاثة الإسلامية،; هيئة الإغاثة الإسلامية العالمية – الفلبين | | País : | ph | | Sanciones : | ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-10-19 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2026-03-16T14:46:56 |
Pasil Bayali
| Nombre : | Pasil Bayali | | Alias : | Kera; Kerah | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
SUNRISE TRADER
| Nombre : | SUNRISE TRADER | | País : | ph | | Sanciones : | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2025-05-31 - 2025-06-05 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Ptt PCL
| Nombre : | Ptt PCL | | País : | ph | | Dirección : | R6, Philippines | | Sanciones : | Conduct-based - Serious violations of individuals' rights in situations of war or conflict | | Fuente : | Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2025-12-23T02:38:38 |
Almaida Marani Salvin
| Nombre : | Almaida Marani Salvin | | Alias : | Almaida Marati Salvin; SALVIN, Almaida Marani; المايدا ماراتي سالفين | | Fecha de nacimiento : | 1986-06-21; 1989-06-21 | | País : | ph | | Dirección : | ZAMBOANGA CITY; Zamboanga City; Zamboanga City Philippines | | Sanciones : | ; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-03T17:34:37 |
P-Square Associates, Co.
| Nombre : | P-Square Associates, Co. | | Alias : | P- Square Associates, Co. (; P-Square; P-Square Associates Co. | | País : | ph | | Dirección : | LAST KNOWN ADDRESS: UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL, Philippines; UNIT 4A, 4TH FLOOR, J&P BUILDING, LOT 3, BLK 17.V.V. SOLIVEN AVE 1, SAN ISIDRO, CAINTA RIZAL Philippines; Unit 4a, 4th Floor J &P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines | | Sanciones : | CROSS DEBARMENT : WBG - 2018-03-13 - 2020-03-12; Collusion - 2018-04-11; Collusive Practice; Consultant Guidelines, 1.22(a)(iii) - 2018-03-13 - 2999-12-31; Cross-Debarment: WB - Debarred - 2018-03-27 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Taufik RIFKI
| Nombre : | Taufik RIFKI | | Alias : | ABU OBAIDA; ABU OBAIDAH; ABU OBAYDA; ABU OBEIDA; ABU UBAIDAH; AMI IRAQ; AMI IRZA; AMI KUSOMAN; AMMY ERZA; AMMY IZZA; AMY ERJA; Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Eric; Eric YACUB; Eric Yacub; IZZA KUSOMAN; Izza Kusoman; OBAIDAH; Obaidah; RIFKI, Taufik; Refke; Refke Taufek; Refke, Taufek; Rifqi; Rifqi Taufik; Rifqi Tawfiq; Rifqi, Taufik; Rifqi, Tawfiq; TAUFIK RIFKI; Taufek; Taufek REFKE; Taufek Refke; Taufik; Taufik RIFQI; Taufik Rifki; Taufik Rifqi; Tawfiq; Tawfiq RIFQI; Tawfiq Rifqi; Yacub; Yacub Eric; Yacub, Eric; תופיק רפקי; توفيق رفقي; アブ・ウバイダ; アブ・オバイダ; アブ・オベイダ; アミィ・イッザ; アミィ・エルザ; アミィ・エルジャ; アミ・イラク; アミ・イルザ; アミ・クソマン; イッザ・クソマン; オバイダ; タウフィク・リフキ; ヤクブ、エリック; リフクィ、タウフィク; レフケ、タウフェク | | Fecha de nacimiento : | 1974-08-09; 1974-08-19; 1974-08-29; 1980-08-19 | | País : | id; ph; us | | Dirección : | Filipina; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines; フィリピン | | Sanciones : | ; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - était détenu aux Philippines en mai 2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 674/2006 (OJ L116); Al-Qaida - 2006-04-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2006-04-21; était détenu aux Philippines en mai 2011; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2006-05-10 - 2012-08-24 - 2011-12-13 - 2020-11-24 - 2006-04-21 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
ALAHAS
| Nombre : | ALAHAS | | País : | ph | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2021-10-22 - 2021-10-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
RADDULAN SAHIRON
| Nombre : | RADDULAN SAHIRON | | Alias : | Commander Putol; Raddulan Sahirun; Radulan Sahiron; Radullan SAHIRON; Radullan Sahiron | | País : | ph | | Fuente : | Philippines Top Most Wanted Persons in the Cordillera Regions; US FBI Most Wanted | | Fecha : | 2025-07-29T14:18:51 |
Tahaji bin Al-Jirani
| Nombre : | Tahaji bin Al-Jirani | | Alias : | Tahadji bin Jirani; تهاجي بن الجيراني | | Fecha de nacimiento : | 1963-01-01 | | País : | my; ph | | Sanciones : | "" | | Fuente : | Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List | | Fecha : | 2026-03-03T17:34:37 |
CAPTAIN YAKUBOVICH
| Nombre : | CAPTAIN YAKUBOVICH | | Alias : | Eastern Venus | | País : | kh; pa; ph; ru | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-12-12 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-24T05:42:24 |
Al Khobar
| Nombre : | Al Khobar | | Alias : | Al Khobar-Daulah Islamiyah (DI)-Salahuddin Hassan Group; Al Khobar-Salahuddin Hassan Group; Al-Khobar Group; Al-Khobar-DI Hassan; Alkhobar; Alkobar; Alquobar; DI-Hassan Group; Hassan Group; Salahuddin Hassan Group | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -64; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 55 (2023) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-06-06T02:14:02 |
Ma. Concepcion Araneta-Bocala
| Nombre : | Ma. Concepcion Araneta-Bocala | | Alias : | Clara; Concha; Diwa; Estrella; Etang; Kata; Ling; Martha; Remi; Remi Estrella | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
FUJIHIME
| Nombre : | FUJIHIME | | País : | ph | | Sanciones : | 15108 - ISM - Reports of non-conf., accidents & hazardous occur. (no responsibility of RO) - 04118 - EMERGENCY SYSTEMS - Enclosed space entry and rescue drills (no responsibility of RO) - 02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO)02106 - STRUCTURAL CONDITIONS - Hull damage impairing seaworthiness (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 14503 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage management plan (no responsibility of RO) - inactive - 2023-02-08 - 2023-02-08 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
One-Chem Industrial Sales Philippines
| Nombre : | One-Chem Industrial Sales Philippines | | Alias : | One-Chem Industrial Sales Phillipines | | País : | ph | | Dirección : | 9319 Lopez Avenue, Batong Malaki, Los Banos, Laguna, PHILIPPINES 4030 | | Sanciones : | CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12; Corruption, Fraud, Collusion, Obstruction - 2016-08-31; Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii), (iv), (vii) and Procurement Guidelines 1.14(a)(i), (ii), (iv). - Debarred - 2015-02-13 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Fecha : | 2026-02-27T10:00:35 |
GINTO
| Nombre : | GINTO | | País : | ph | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-12-23 - 2025-12-25; 07122 - FIRE SAFETY - Fire control plan (no responsibility of RO)07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2025-04-21 - 2025-04-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-12-28T14:02:01 |
Mohammad Reza Lahaman Kiram
| Nombre : | Mohammad Reza Lahaman Kiram | | Alias : | AL-FILIPINI, Abu Abdul Rahman; Abdul Rahman; Abtol Rahman; Abu Abdul Rahman al Filipini; Abu Abdul Rahman al-Filipini; KIRAM, Mohammad Reza Lahaman; KIRAM, Mohd Reza; MOHD REZA KIRAM; MUHAMMED REZA LAHAMAN KIRAM; Mohd Reza Kiram; Muhammed Reza Lahaman Kiram; מוחמד רזה לחמן כיראם; محمد رضا لهمان كيرام; アブトール・ラフマン; アブドゥル・ラフマン; アブー・アブドゥル・ラフマン・アル・フィリピニ; ムハンメド・レザ・ラハマン・キラム | | Fecha de nacimiento : | 1990-03-03 | | País : | ph; sy | | Dirección : | (Depuis 2015); 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines previous address; 96 IlangIlang, Sarmiento Subdivision, Panabo Davao City Eastern Mindanao Philippines, Brgy Recodo Zamboanga City Western Mindanao Philippines, Syrian Arab Republic; 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Filipina (alamat sebelumnya); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (previous address); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao, Philippines (以前の住所); 96 IlangIlang, Sarmiento Subdivision, Panabo, Davao City, Philippines; 96 IlangIlang, Sarmiento Subdivision, Panabo, Eastern Mindanao, Philippines; 96 IlangLlang, Sarmiento Subdivision, Panabo, Davao City, Eastern Mindanao (ancienne adresse); Brgy Recodo Zamboanga City Western Mindanao Philippines previous address; Brgy Recodo, Western Mindanao, Philippines; Brgy Recodo, Zamboanga City, Philippines; Brgy Recodo, Zamboanga City, Western Mindanao (ancienne adresse); Brgy Recodo, Zamboanga City, Western Mindanao, Filipina (alamat sebelumnya); Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (previous address); Brgy Recodo, Zamboanga City, Western Mindanao, Philippines (以前の住所); Republik Arab Suriah (lokasi sejak 2015); Syria; Syrian Arab Republic (2015年以降); Syrian Arab Republic (location since 2015); Syrian Arab Republic location since 2015; Zamboanga, PHILIPPINES | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/1204 (OJ L217I); Al-Qaida - 2018-08-23; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-08-23; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2018-08-24; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/1204 (OJ L217I) - 2018-08-23; UN List - Al-Qaida - 2018-08-23; "décision du comité des sanctions des Nations unies du 23/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/1204 du 27/08/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe"; "haut dirigeant de l'EIIL, considéré comme étant Al-Qaida en Iraq -- a recruté pour l'EIIL et a entraîné, au moyen de vidéos en ligne, des individus à perpétrer des actes de terrorisme -- description physique : taille 156 cm, poids 60 kg (en septembre 2016), yeux noirs, cheveux noirs, corpulence moyenne, pommettes saillantes ; parle le tagalog, l'anglais et l'arabe"; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-02-07 - 2018-08-23 - 2024-03-22 - 2018-09-14 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM
| Nombre : | CENTER FOR ENVIRONMENTAL STUDIES AND MANAGEMENT, INC. (CESM | | Alias : | Center For Environmental Studies And Management Inc.; Center for Environmental Studies and Management, Inc.; Center for Environmental Studies and Management, Inc. (CESM); Cesm | | País : | ph | | Dirección : | SUITE 210, QUADSTAR BLDG. , NO. 80 ORTIGAS , AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA , Philippines; SUITE 210, QUADSTAR BLDG. NO. 80 ORTIGAS AVENUE, GREENHILLS, SAN JUAN CITY, 1502, METRO MANILA, Philippines; Suite 210, Quadstar Building No. 80 Ortigas Avenue Greenhills San Juan City, 1502 Metro Manila Philippines | | Sanciones : | 2006 Consultant Guidelines, para. 1.22(a)(ii) - 2017-06-29 - 2999-12-31; CROSS DEBARMENT : WBG - 2017-06-29; Corrupt Practice, Fraudulent Practice; Cross-Debarment: WB - Debarred - 2017-08-17; Fraud, Corruption - 2017-08-21 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
CELLTRON MARKETING COMPANY
| Nombre : | CELLTRON MARKETING COMPANY | | Alias : | CELLTRON MKTG CO. | | País : | ph | | Dirección : | 47A G. ARANETA AVE, QUEZON CITY, 1105 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2012-12-21 - 2016-11-08 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Jaybee Mastura
| Nombre : | Jaybee Mastura | | Alias : | Abu Naem; Abu Naim; JB Mastura; Jayvee Mastura | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
Dinno Amor Rosalejos PAREJA
| Nombre : | Dinno Amor Rosalejos PAREJA | | Alias : | AMINAH, Khalil Pareja; Akmad; DINNO AMOR ROSALEJOS PAREJA; DINNO ROSALEJOS PAREJA; DINO AMOR ROSALEJOS-PAREJA; Dinno Amor Rosalejos Pareja; Dinno Rosalejos PAREJA; Dino Amor ROSALEJOS-PAREJA; Johnny PAREJA; Johnny Pareja; KAHLIL PAREJA; KHALIL PAREJA AMINAH; Kahlil PAREJA; Khalil PAREJA; Khalil Pareja; Khalil Pareja AMINAH; Mighty; Mohammad; PAREJA, Dinno Amor Rosalejos; PAREJA, Dinno Rosalejos; PAREJA, Johnny; PAREJA, Kahlil; PAREJA, Khalil; ROSALEJOS-PAREJA, Dino Amor; Rash; דינו עמור רוזאליחוס באריח'א; دينو أمور روزاليخوس باريجا; دينو عمور روزاليخوس باريخا; アクマド; ジョニー・パレハ; ディンノ・アモール・ロサレホス・パレハ; ハリール・パレハ; マイティー; モハンマド; ラッシュ | | Fecha de nacimiento : | 1981-07-19 | | País : | ph; us | | Dirección : | Atimonan Quezon Province Philippines; Atimonan, Quezon Province, Quezon Province; Atimonana Quezon Province Philippines; Atimonana, Philippines; Atimonana, Quezon Province, PHILIPPINES; Atimonana, Quezon Province, Philippines; Atimonana, province de Quezon; Atimonana, provinsi Quezon, Filipina; QUEZON PROVINCE, QUEZON PROVINCE; Quezon Province, Philippines | | Sanciones : | ; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161); Al-Qaida - 2008-06-04; Al-Qaida - UN List - 2008-06-04; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; membre du mouvement Rajah Solaiman -- nom de son père : Amorsolo Jarabata Pareja -- nom de sa mère : Leonila Cambaya Rosalejos; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2009-06-03 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2011-04-22 - 2008-06-04 - 2020-01-20 - 2019-12-06 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Khadaffy Abdulatif
| Nombre : | Khadaffy Abdulatif | | Alias : | CS 01; Kadaffy Abdullatip; Khadaffi Abdulatip; Khadafi Abdulatif; Mukayam; Yusa; Zero One; “CS 01” | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
Myrna Sularte
| Nombre : | Myrna Sularte | | Alias : | Bingbing; Emang; Imang; Iyay; Josie; Maria Malaya; Myrna Solarte | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
Tirso Lagora Alcantara
| Nombre : | Tirso Lagora Alcantara | | Alias : | Bart Sot; Dave; Flavio; Panginoon; Shane Sangria | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -40; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 65 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
REUBEN OMAR LAVILLA
| Nombre : | REUBEN OMAR LAVILLA | | Alias : | (רובן פסטאנו לאוילה אלאבן (הבן; AHMAD OMAR SHARIEF; Abdullah MUDDARIS; Abdullah Muddaris; Ahmad Omar SHARIEF; Ali Omar; DE LAVILLA, Mike; Eso; Junjun; LABELLA, Omar; LAVILLA, Mile D.; LAVILLA, Omar; LAVILLA, Ramo; LAVILLA, Reuben; LAVILLA, Reuben Omar; LAVILLA, Reymund; LAVILLA, Ruben Pestano, Jr.; LOBILLA, Shaykh Omar; MILE D. LAVILLA; MUDDARIS, Abdullah; Mike DE LAVILLA; Mike de Lavilla; Mile D Lavilla; Mile D. LAVILLA; Omar LABELLA; Omar LAVILLA; Omar Labella; Omar Lavilla; RUBEN PESTANO LAVILLA, JR; RUBEN PESTANO LAVILLA, JR.; Ramo LAVILLA; Ramo Lavilla; Reuben LAVILLA; Reuben Lavilla; Reuben Omar LAVILLA; Reymund LAVILLA; Reymund Lavilla; Ruben Pestano JR LAVILLA; Ruben Pestano LAVILLA, JR; Ruben Pestano Lavilla; Ruben Pestano Lavilla (jr); Ruben Pestano Lavilla Jr.; Ruben Pestano Lavilla, Jr; Ruben Pestano, Jr. LAVILLA; SHARIEF, Ahmad Omar; SHAYKH OMAR LOBILLA; Shaykh Omar LOBILLA; Sheik Omar; So; روبن بيستانو لافيلا الابن; アブドゥッラー・ムッダリス; アリ・オマル; エソ; オマル・ラビリア; オマル・ラベリア; シェイク・オマル; ジュンジュン; ソー; マイク・デ・ラビリア; ミレ・D・ラビリア; ラモ・ラビリア; ルーベン・ペスタノ・ラビリア・ジュニア; ルーベン・ラビリア; レイムンド・ラビリア | | Fecha de nacimiento : | 1972-10-04 | | País : | ph; us | | Dirección : | 10 e Avenue, Caloocan City; 10th Avenue Caloocan City Philippines; 10th Avenue Caloocan City, Manila Philippines; 10th Avenue, Caloocan City, Filipina; 10th Avenue, Caloocan City, Manila; 10th Avenue, Caloocan City, PHILIPPINES; 10th Avenue, Caloocan City, Philippines; CALOOCAN CITY, MANILA; PHILIPPINES : 10 e Avenue, Caloocan City; Sitio Banga Maiti, Barangay Tranghawan, Lambunao Iloilo Province Philippines; Sitio Banga Maiti, Barangay Tranghawan, Lambunao, Iloilo Province, Iloilo Province | | Sanciones : | ; (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - associé à Khadafi Abubakar Janjalani (décédé) et à l'International Islamic Relief Organization, antennes philippines -- en détention aux Philippines en mai 2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161) - 2018/733 (OJ L123); Al-Qaida - 2008-06-04; Chef religieux du Mouvement Rajah Solaiman. Associé à Khadafi Abubakar Janjalani (décédé) et aux Bureaux locaux de l'Organisation internationale islamique de secours aux Philippines. En détention aux Philippines en mai 2011.; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 2018/733 (OJ L123) - 2008-06-04; UN List - Al-Qaida - 2008-06-04; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-05-25 - 2008-09-16 - 2018-05-09 - 2015-10-02 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-06-04 - 2008-07-08 - 2019-12-06 - 2008-12-05 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Suhayna Abdul Hamid Khalid
| Nombre : | Suhayna Abdul Hamid Khalid | | Alias : | Suhaina Abdulhamid Khalid; سهينة عبد الحميد خالد | | Fecha de nacimiento : | 1990-06-18 | | País : | ph | | Sanciones : | "" | | Fuente : | Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List | | Fecha : | 2026-03-09T04:52:02 |
Maricel S Escudero
| Nombre : | Maricel S Escudero | | Alias : | Maricel S Escodero; ماريسيل اس اسكوديرو | | Fecha de nacimiento : | 1984-03-30 | | País : | ph | | Sanciones : | "" | | Fuente : | Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List | | Fecha : | 2026-03-11T04:52:02 |
RAJAH SOLAIMAN MOVEMENT
| Nombre : | RAJAH SOLAIMAN MOVEMENT | | Alias : | RAJA SOLEIMAN MOVEMENT; RAJAH SOLAIMAN GROUP; RAJAH SOLAIMAN ISLAMIC MOVEMENT (); RAJAH SOLAIMAN ISLAMIC MOVEMENT (RSIM); RAJAH SOLAIMAN MOVEMENT (RSM); RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (); RAJAH SOLAIMAN REVOLUTIONARY MOVEMENT (RSRM); RAJAH SULAIMAN MOVEMENT; RAJAH SULAYMAN MOVEMENT; RSIM; RSM; RSRM; Rajah Solaiman Islamic Movement; Rajah Solaiman Movement; Rajah Solaiman Movement (QDe.128); Rajah Solaiman Movement (RSM); Rajah Solaiman Revolutionary Movement; חרכה רג'אח סלימאן; תנועת רג'ה סלימאן; حركة راجا سليمان; حركة رجاح سليمان; ラジャ・ソレイマン・イスラム運動; ラジャ・ソレイマン運動; ラジャ・ソレイマン革命運動 | | País : | ph; us | | Dirección : | 50 Purdue Street, Cubao, Quezon City, PHILIPPINES; 50, Purdue Street, Cubao, Quezon City; 50, Purdue Street, Cubao, Quezon City, Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines; Barangay Mal-Ong Anda Pangasinan Province Philippines, Number 50, Purdue Street, Cubao Quezon City Philippines, Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; Barangay Mal-Ong, Anda, Pangasinan Province, PHILIPPINES; Barangay Mal-Ong, Anda, Pangasinan Province, Philippines; Barangay Mal-Ong, Anda, Pangasinan, Filipina; Barangay Mal-Ong, Anda, Philippines; Barangay Mal-Ong, Anda, province de Pangasinan; Barangay Mal-Ong, Pangasinan Province, Philippines; Number 50, Purdue Street, Cubao Quezon City Philippines; Number 50, Purdue Street, Cubao, Quezon City, Philippines; Number 50, Purdue Street, Quezon City, Philippines; Philippines; Sitio Dueg, Barangay Maasin San Clemente Tarlac Province Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, PHILIPPINES; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac Province, Philippines; Sitio Dueg, Barangay Maasin, San Clemente, Tarlac, Filipina; Sitio Dueg, Barangay Maasin, San Clemente, province de Tarlac; Sitio Dueg, Barangay Maasin, Tarlac Province, Philippines; number 50, Purdue street, Cubao, Quezon city, Filipina | | Sanciones : | ; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/733 du 17/05/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161) - 2018/733 (OJ L123); Al-Qaida - 2008-06-04; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2018/733 (OJ L123) - 2008-06-04; fondé et dirigé par Hilarion Del Rosario Santos III -- associé au groupe Abu Sayyaf, au Jemaah Islamiyah, à l'International Islamic Relief Organisation, Philippines, antennes et à Khadafi Abubakar Janjalani (décédé).; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2009-10-20; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-05-25 - 2018-05-09 - 2015-10-02 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2008-06-04 - 2020-01-20 - 2019-12-06 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno)
| Nombre : | dela Paz Flores, Lorena (a.k.a. Lorena Paz Flores Bruno) | | Alias : | Dela Paz Flores Lorena; Lorena Paz Flores Bruno; Ms. Lorena Leng dela Paz Flores | | País : | ph | | Dirección : | 33-B Apaloosa St. Rancho Estate , West Concepcion 2, Marikina City, PHILIPPINES, c/o Santos Parungao Aquino & Santos Law Offices, Suites 706 & 707 West Tower, Philippine Stock Exchange Center, Exchange Road, Ortigas Center, Pasig City, PHILIPPINES | | Sanciones : | CROSS-DEBARMENT: ADB - 2015-02-13 - 2023-02-12; Corruption, Fraud - 2016-08-31; Violated ADB's Integrity Principles and Guidelines 2.A(i), (ii) and Procurement Guidelines 1.14(a)(i), (ii). - Debarred - 2015-02-13 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; Inter-American Development Bank Sanctions | | Fecha : | 2025-09-10T02:50:01 |
Sansibar Saliddin Bencio
| Nombre : | Sansibar Saliddin Bencio | | Alias : | Sansi; Sansibar Saliddin Bensio; Sibar | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
Funnull Technology Inc
| Nombre : | Funnull Technology Inc | | Alias : | Fang Neng CDN; Funnull; Funnull CDN; Funnull Inc; Funnull LLC; Funnull Technology Inc.; 方能CDN | | País : | cn; ph | | Dirección : | 3rd Avenue and 30th Street, 14th Floor, C6 Road, Purok 5, Net Cube Center, E Square Zone, Lower Bicutan, Fourth District, Taguig City, 1632 National Capital Region; Philippines | | Sanciones : | CYBER3 - Executive Order 14144 (Cyber) | | Fuente : | PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-24T02:14:02 |
Bensito Quirino Yadah
| Nombre : | Bensito Quirino Yadah | | Alias : | Ben Quirino Yadah; Ben Tattoo; Ben Yadah; Bensito Quirino Bakun | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -41; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
Muhiddin Animbang
| Nombre : | Muhiddin Animbang | | Alias : | Kagui Karialan; Karialan; Mohaiden Animbang; Muhidden Animbang | | País : | ph | | Sanciones : | AMLC - AMLC Resolution TF -39; AMLC - TARGETED FINANCIAL SANCTIONS IN RELATION TO ANTI-TERRORISM COUNCIL RESOLUTION NO. 64 (2024) | | Fuente : | Philippines Anti-Money Laundering Council Sanctions | | Fecha : | 2025-07-22T08:34:02 |
Abdulpatta Escalon Abubakar
| Nombre : | Abdulpatta Escalon Abubakar | | Alias : | ABDULPATA ESCALON ABUBAKAR; ABDULPATTA ESCALON ABUBAKAR; ABU BAKAR, Abdul Patta; ABUBAKAR, Abdul Patta Escalon; ABUBAKAR, Abdulpatta Escalon; Abdul Patta Abu Bakar; Abdul Patta Escalon Abubakar; Abdulpatta Abubakar Escalon; ESCALON, Abdulpatta Abubakar; עבדולפאטא אסקלון אבובאקר; アブドゥルパッタ・アブバカル・エスカロン; アブドゥルパッタ・エスカロン・アブバカル; アブドゥル・パッタ・アブ・バカル; アブドゥル・パッタ・エスカロン・アブバカル | | Fecha de nacimiento : | 1965-01-01; 1965-01-11; 1965-03-03 | | País : | ph; sa | | Dirección : | Daina; Daina Saudi Arabia; Daina Saudi Arabia previous address; Daina Saudi Arabia, Jeddah Saudi Arabia, Philippines; Daina, Arab Saudi (alamat sebelumnya); Daina, SAUDI ARABIA; Daina, Saudi Arabia; Daina, Saudi Arabia (previous address); Daina, Saudi Arabia (以前の住所); Djedda; Filipina; Jeddah; Jeddah Saudi Arabia; Jeddah Saudi Arabia previous address; Jeddah, Arab Saudi (alamat sebelumnya); Jeddah, SAUDI ARABIA; Jeddah, Saudi Arabia; Jeddah, Saudi Arabia (previous address); Jeddah, Saudi Arabia (以前の住所); Philippines | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2018/888 (OJ L158 I); Al-Qaida - 2018-06-18; Al-Qaida - UN List - 2018-06-18; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2018-06-18; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15 - 2025-10-06; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2018/888 (OJ L158 I) - 2018-06-18; décision du comité des sanctions des Nations unies du 18/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/888 du 21/06/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; intermédiaire de l'État islamique d'Iraq et du Levant (EIIL) - inscrit sur la Liste sous le nom d'Al-Qaida en Iraq; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - רשימת יחידים שהוכרזו כפעילי טרור לפי חוק המאבק בטרור התשעו-2016 - 2018-11-12"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2018-06-18 - 2024-03-22 - 2024-02-07 - 2018-07-13 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Maricel Factura Francisco
| Nombre : | Maricel Factura Francisco | | Alias : | FRANCISCO, Maricel; FRANCISCO, Maricel Factura; Maricel Francisco | | Fecha de nacimiento : | 1975-12-15 | | País : | ae; ph | | Dirección : | DUBAI; Dubai; Dubai United Arab Emirates | | Sanciones : | Reciprocal - 2023-04-18; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Ricardo Perez AYERAS
| Nombre : | Ricardo Perez AYERAS | | Alias : | ABDUL KAREM AYERAS; ABDUL KARIM AYERS; AYERAS, Abdul Kareem; AYERAS, Abdul Karem; AYERAS, Abdul Karim; AYERAS, Khalil; AYERAS, Ricardo Abdulkareem; AYERAS, Ricardo Abdulkarim; AYERAS, Ricardo Perez; AYERAS, Ricky; AYERS, Abdul Karim; Abdul Kareem AYERAS; Abdul Kareem Ayeras; Abdul Karem AYERAS; Abdul Karim AYERAS; Abdul Karim AYERS; Abdul Karim Ayeras; Abdul MUJIB; Abdul Mujib; Isaac Jay Galang PEREZ; Isaac Jay Galang Perez; JAY PEREZ; Jay PEREZ; Jimboy; KHALIL AYERAS; Khalil AYERAS; MUJIB, Abdul; PEREZ, Isaac Jay Galang; PEREZ, Jay; RICARDO ABDULKAREEM AYERAS; RICARDO ABDULKARIM AYERAS; RICARDO PEREZ AYERAS; Ricardo Abdulkareem AYERAS; Ricardo Abdulkarim AYERAS; Ricardo Perez Ayeras; Ricky AYERAS; Ricky Ayeras; ריקרדו פרס אייראס; ريكاردو بيريز آيراس; ريكاردو بيريز إيراس; アイサック・ジェイ・ガラン・ペレス; アブドゥル・カリム・アエラス; アブドゥル・カリーム・アエラス; アブドゥル・ムジブ; ジムボーイ; リカルド・ペレス・アエラス; リッキー・アエラス | | Fecha de nacimiento : | 1973-09-15 | | País : | ph; us | | Dirección : | 24 Paraiso Street, Barangay Poblacion Mandaluyong City, Manila Philippines; 24 Paraiso Street, Barangay Poblacion, Mandaluyong City, Manila; Barangay Mangayao Tagkawayan Quezon Philippines; Barangay Mangayao Tagkawayan Quezon Philippines, Barangay Tigib Ayungon Negros Oriental Philippines; Barangay Mangayao, Quezon, Philippines; Barangay Mangayao, Tagkawayan, Philippines; Barangay Mangayao, Tagkawayan, Quezon; Barangay Mangayao, Tagkawayan, Quezon, Filipina; Barangay Mangayao, Tagkawayan, Quezon, PHILIPPINES; Barangay Mangayao, Tagkawayan, Quezon, Philippines; Barangay Tigib Ayungon Negros Oriental Philippines; Barangay Tigib, Ayungon, Negros Oriental; Barangay Tigib, Ayungon, Negros Oriental, Filipina; Barangay Tigib, Ayungon, Negros Oriental, PHILIPPINES; Barangay Tigib, Ayungon, Negros Oriental, Philippines; Barangay Tigib, Ayungon, Philippines; Barangay Tigib, Negros Oriental, Philippines; MANDALUYONG CITY, MANILA | | Sanciones : | ; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 580/2008 du 18/06/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 580/2008 (OJ L161); Al-Qaida - 2008-06-04; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2008-06-04; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2008-06-04; membre du mouvement Rajah Solaiman -- arrêté par les autorités philippines le 14/03/2011; РБ ООН 1267 (1999), 1989 (2011), 2610 (2021) - 2024-02-08; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2024-03-22 - 2024-02-07 - 2012-09-28 - 2011-12-13 - 2008-07-08 - 2008-06-04 - 2020-01-20 - 2019-12-06 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Asia Bridge 1
| Nombre : | Asia Bridge 1 | | Alias : | ASIA BRIDGE 1; Asia Bridge; Unit Star | | País : | bz; ph; tz | | Sanciones : | DPRK4 - Executive Order 13810 (North Korea); PRK - M/V ASIA BRIDGE 1 loaded DPRK coal at Nampo, DPRK, on 22 October 2017 and transferred it to Cam Pha,Vietnam.; Paragraph 12 (a) of resolution 2321 (2016) - Paragraph 6 of resolution 2371 (2017) and paragraph 6 of resolution 2375 (2017) - 2018-03-30; Reciprocal - 2018-02-23; Security Council press release 30 March 2018; The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 - 2018-03-30 | | Fuente : | DPRK Reports; EU Sanctions Map; UK FCDO Sanctions List; UN Security Council 1718 Designated Vessels List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-14T07:56:30 |
Yosef Ayad
| Nombre : | Yosef Ayad | | Alias : | AYAD, Yosef; AYAD, Yosef de Castro; AYAD, Youssef; YOSEF DE CASTRO AYAD; YOUSSEF AYAD; Yosef de Castro Ayad; Youssef Ayad | | Fecha de nacimiento : | 1989-01-27 | | País : | lb; ph | | Sanciones : | Reciprocal - 2016-10-20; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
|
