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. 19:16
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