Removed: Elvert Dowie BODDEN GALEHistorical record: last active at 20.12.2023 18:17
List
Historical record: last active at 20.12.2023 18:17
Type | Individual |
---|---|
List name | SDN (OFAC) |
Programs (1) | SDNT |
Date of publication | 31.12.2019 |
Names (2)
Last name/Name | BODDEN GALE |
---|---|
First name/Name | Elvert Dowie |
Full name/Name | Elvert Dowie BODDEN GALE |
Type | Name |
Last name/Name | TIO BODDEN |
---|---|
Full name/Name | TIO BODDEN |
Type | Alias |
Quality | Weak |
Addresses (1)
City | Roatan |
---|---|
Country | Honduras |
Full address | Roatan, Honduras |
Birth data (2)
Place | Honduras |
---|---|
Country | Honduras |
Birthdate |
---|
Identification documents (1)
Type | Passport: A046090 |
---|---|
Country | Honduras |
Historical data
No records
Updated: 02.05.2025. 15:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.