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: 23.05.2025. 15:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
