Removed: Gaston TOMAGHELLIHistorical record: last active at 30.03.2023 20:15
List
Historical record: last active at 30.03.2023 20:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: DTS CONSULTING S.A.) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | TOMAGHELLI |
|---|---|
| First name/Name | Gaston |
| Full name/Name | Gaston TOMAGHELLI |
| Type | Name |
Citizenships (1)
| Country | Argentina |
|---|
Addresses (1)
| City | Buenos Aires |
|---|---|
| Country | Argentina |
| Full address | Buenos Aires, Argentina |
Birth data (2)
| Birthdate |
|---|
| Place | Argentina |
|---|---|
| Country | Argentina |
Identification documents (2)
| Type | Passport: AAD186419 |
|---|---|
| Country | Argentina |
| Type | D.N.I.: 26201272 |
|---|---|
| Country | Argentina |
Historical data
No records
Updated: 04.05.2025. 22:15
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