Noel Timothy HEATH
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | HEATH |
|---|---|
| First name/Name | Noel Timothy |
| Full name/Name | Noel Timothy HEATH |
| Type | Name |
| Last name/Name | ZAMBA |
|---|---|
| First name/Name | Noel Heath |
| Full name/Name | Noel Heath ZAMBA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ZAMBO |
|---|---|
| First name/Name | Noel Heath |
| Full name/Name | Noel Heath ZAMBO |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Cardin Avenue |
|---|---|
| Country | Saint Kitts and Nevis |
| Full address | Cardin Avenue, Saint Kitts and Nevis |
Birth data (2)
| Birthdate |
|---|
| Place | St Kitts and Nevis |
|---|
Identification documents (1)
| Type | Passport: 03574 |
|---|---|
| Country | United Kingdom |
Historical data
No records
Updated: 29.04.2025. 14:16
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