Darren DEBONO
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | LIBYA3 |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | DEBONO |
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First name/Name | Darren |
Full name/Name | Darren DEBONO |
Type | Name |
Citizenships (1)
Country | Malta |
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Addresses (2)
Street | 3 Saint Joseph, Saint Anthony Street |
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City | San Gwann |
Country | Malta |
Full address | 3 Saint Joseph, Saint Anthony Street, San Gwann, Malta |
Street | 22 Mensija St. |
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City | San Gwann |
Country | Malta |
Full address | 22 Mensija St., San Gwann, Malta |
Birth data (1)
Birthdate |
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Identification documents (2)
Type | National ID No.: 049474M |
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Country | Malta |
Type | Passport: 1071341 |
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Country | Malta |
Historical data
No records
Updated: 13.03.2025. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.