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. 14:15
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