Removed: Gino Dusan PADROS DEGREGORIHistorical record: last active at 19.08.2022 19:15
List
Historical record: last active at 19.08.2022 19:15
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: R INVER CORP S.A.C.; Linked To: G & M AUTOS S.A.C.; Linked To: SBK IMPORT S.A.C.) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | PADROS DEGREGORI |
|---|---|
| First name/Name | Gino Dusan |
| Full name/Name | Gino Dusan PADROS DEGREGORI |
| Type | Name |
| Last name/Name | FLACO |
|---|---|
| Full name/Name | FLACO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | PADROS DEGREGORI |
|---|---|
| First name/Name | Gino Dussan |
| Full name/Name | Gino Dussan PADROS DEGREGORI |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Lima |
|---|---|
| Country | Peru |
| Full address | Lima, Peru |
Birth data (3)
| Birthdate |
|---|
| Birthdate |
|---|
| Place | Piura, Peru |
|---|---|
| Country | Peru |
Identification documents (4)
| Type | RUC #: 10068051059 |
|---|---|
| Country | Peru |
| Type | Passport: 3096570 |
|---|---|
| Country | Peru |
| Issue date | 2 |
| Expiration date | 2 |
| Type | National ID No.: 06805105-9 |
|---|---|
| Country | Peru |
| Type | Passport: 2395877 |
|---|---|
| Country | Peru |
Historical data
No records
Updated: 04.05.2025. 21:16
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