Removed: Yani Benjamin ROSENTHAL HIDALGOHistorical record: last active at 18.03.2022 16:15
List
Historical record: last active at 18.03.2022 16:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROSENTHAL HIDALGO |
|---|---|
| First name/Name | Yani Benjamin |
| Full name/Name | Yani Benjamin ROSENTHAL HIDALGO |
| Type | Name |
Addresses (1)
| Street | 5 Calle, 24 Avenida S.O. #226 |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Full address | 5 Calle, 24 Avenida S.O. #226, San Pedro Sula, Honduras |
Birth data (2)
| Birthdate |
|---|
| Place | Honduras |
|---|---|
| Country | Honduras |
Identification documents (3)
| Type | National ID No.: 0501196506001 |
|---|---|
| Country | Honduras |
| Type | RTN: 05011965060013 |
|---|---|
| Country | Honduras |
| Type | Passport: B255530 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 04.05.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.