Gordon DEBONO
List
Type | Individual |
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Gender | Male |
List name | SDN (OFAC) |
Programs (1) | LIBYA3 |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | DEBONO |
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First name/Name | Gordon |
Full name/Name | Gordon DEBONO |
Type | Name |
Citizenships (1)
Country | Malta |
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Addresses (1)
Street | 18, Drive 41, Tumas Galea Street Ta'Paris |
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City | Birkirkara |
Country | Malta |
Full address | 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, Malta |
Birth data (2)
Birthdate |
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Place | Malta |
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Country | Malta |
Identification documents (2)
Type | Passport: 354841 |
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Country | Malta |
Type | National ID No.: 234574M |
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Country | Malta |
Historical data
No records
Updated: 24.04.2025. 13:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.