Removed: Roberto Javier PEREZ SANTOROHistorical record: last active at 22.04.2022 23:16
List
Historical record: last active at 22.04.2022 23:16
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: SMILE TECHNOLOGIES S.A.; Linked To: SMILE PROPERTY & TRAVEL LTD; Linked To: SMILEWALLET S.A.S.; Linked To: SMILEWALLET B.V.) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | PEREZ SANTORO |
|---|---|
| First name/Name | Roberto Javier |
| Full name/Name | Roberto Javier PEREZ SANTORO |
| Type | Name |
| Last name/Name | PEREZ SANTORO |
|---|---|
| First name/Name | Javier |
| Full name/Name | Javier PEREZ SANTORO |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | Argentina |
|---|
Addresses (1)
| City | Buenos Aires |
|---|---|
| Country | Argentina |
| Full address | Buenos Aires, Argentina |
Birth data (2)
| Birthdate |
|---|
| Place | Buenos Aires, Argentina |
|---|---|
| Country | Argentina |
Identification documents (2)
| Type | D.N.I.: 30312556 |
|---|---|
| Country | Argentina |
| Type | Passport: AAB523976 |
|---|---|
| Country | Argentina |
Historical data
No records
Updated: 04.05.2025. 22:15
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