Removed: Gareth Bruce WORRELLHistorical 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 (4)
Last name/Name | WORRELL |
---|---|
First name/Name | Gareth Bruce |
Full name/Name | Gareth Bruce WORRELL |
Type | Name |
Last name/Name | WORRELL MURRAY |
---|---|
First name/Name | Gareth Bruce |
Full name/Name | Gareth Bruce WORRELL MURRAY |
Type | Alias |
Quality | Strong |
Last name/Name | WORRELL MURRAY |
---|---|
First name/Name | Garrett |
Full name/Name | Garrett WORRELL MURRAY |
Type | Alias |
Quality | Strong |
Last name/Name | GARETH MOREY |
---|---|
Full name/Name | GARETH MOREY |
Type | Alias |
Quality | Weak |
Birth data (3)
Birthdate |
---|
Birthdate |
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Place | Belize |
---|---|
Country | Belize |
Identification documents (1)
Type | Passport: 0159817 |
---|---|
Country | Belize |
Historical data
No records
Updated: 02.05.2025. 20:15
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