Lists of sanctions
3.22.120.195
02.05.2025 09:42:04

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
Place Belize
Country Belize

Identification documents (1)

Type Passport: 0159817
Country Belize

Historical data

No records
Updated: 02.05.2025. 09:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.