Lists of sanctions
216.73.216.117
19.07.2025 18:11:42

Darren DEBONO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) LIBYA3
Date of publication 31.12.2019

Names (1)

Last name/Name DEBONO
First name/Name Darren
Full name/Name Darren DEBONO
Type Name

Citizenships (1)

Country Malta

Addresses (2)

Street 22 Mensija St.
City San Gwann
Country Malta
Full address 22 Mensija St., San Gwann, Malta
Street 3 Saint Joseph, Saint Anthony Street
City San Gwann
Country Malta
Full address 3 Saint Joseph, Saint Anthony Street, San Gwann, Malta

Birth data (1)

Birthdate

Identification documents (2)

Type Passport: 1071341
Country Malta
Type National ID No.: 049474M
Country Malta

Historical data

No records
Updated: 19.07.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.