Conrado Adolfo FRENZEL

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	SDNTK
Remark	(Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)
Date of publication	31.12.2019

Names (2)

Last name/Name	FRENZEL
First name/Name	Conrado Adolfo
Full name/Name	Conrado Adolfo FRENZEL
Type	Name

Last name/Name	OTTO
Full name/Name	OTTO
Type	Alias
Quality	Weak

Citizenships (1)

Country	Argentina

Addresses (1)

City	Buenos Aires
Country	Argentina
Full address	Buenos Aires, Argentina

Birth data (2)

Birthdate	1968-11-07

Place	Buenos Aires, Argentina
Country	Argentina

Identification documents (3)

Type	Passport: AAA435057
Country	Argentina

Type	D.N.I.: 20608046
Country	Argentina

Type	C.U.I.T.: 23206080469
Country	Argentina

Historical data

No records

Updated: 02.05.2025. 01:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.