DELLOSA
Philippines
ALVARADOArnulfoBERUSABrandonHabil AhmadREDENDO CAIN+6 more
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
DELLOSA was designated in 2008. Entities should screen against this designation to ensure compliance with sanctions regulations. Further due diligence may be required depending on the nature of the business relationship.
DELLOSA designated in 2008
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 18 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Philippines. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2008
Listed By
Details
First listed11 Jun 2008
Last listed11 Jun 2008
CountryPhilippines
Risk score60 / 100
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