Removed: Rodrick GRECH - Sanctions record
3.136.17.118
04.05.2025 19:58:32
Removed: Rodrick GRECH - Sanctions record

Removed: Rodrick GRECHHistorical record: last active at 21.12.2021 05:15

List

Historical record: last active at 21.12.2021 05:15

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) LIBYA3
Date of publication 31.12.2019

Names (2)

Last name/Name GRECH
First name/Name Rodrick
Full name/Name Rodrick GRECH
Type Name
Last name/Name GRECH
First name/Name Roderick
Full name/Name Roderick GRECH
Type Alias
Quality Strong

Citizenships (1)

Country Malta

Addresses (1)

Street Semper Grove, F1 3A, Triq il-Qala
City Qala - Gozo
Country Malta
Full address Semper Grove, F1 3A, Triq il-Qala, Qala - Gozo, Malta

Birth data (1)

Birthdate

Identification documents (2)

Type National ID No.: 0476781M
Country Malta
Type Passport: 1172183
Country Malta

Historical data

No records
Updated: 04.05.2025. 19:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.