Removed: Yankel Antonio ROSENTHAL COELLOHistorical record: last active at 22.04.2020 05:15
List
Historical record: last active at 22.04.2020 05:15
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Remark | (Linked To: SHELIMAR INVESTMENTS, LTD; Linked To: SHELIMAR REAL ESTATE HOLDINGS II, INC; Linked To: SHELIMAR REAL ESTATE HOLDINGS III, INC; Linked To: DESLAND OVERSEAS, LTD; Linked To: PREYDEN INVESTMENTS, LTD) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | ROSENTHAL COELLO |
|---|---|
| First name/Name | Yankel Antonio |
| Full name/Name | Yankel Antonio ROSENTHAL COELLO |
| Type | Name |
Addresses (3)
| Street | Contiguo Rio Santa Ana, Lote Residencial Fina Vieja |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | Contiguo Rio Santa Ana, Lote Residencial Fina Vieja, San Pedro Sula, Cortes, Honduras |
| Street | Blvd Santa Ana, Residencial Fina Vieja No 5 |
|---|---|
| City | San Pedro Sula |
| Country | Honduras |
| Region | Cortes |
| Full address | Blvd Santa Ana, Residencial Fina Vieja No 5, San Pedro Sula, Cortes, Honduras |
| Street | 1395 Brickell Ave 3404 |
|---|---|
| City | Miami |
| Country | United States |
| Postal code | 3 |
| Region | FL |
| Full address | 1395 Brickell Ave 3404, Miami, 33131, FL, United States |
Birth data (2)
| Birthdate |
|---|
| Place | Honduras |
|---|---|
| Country | Honduras |
Identification documents (3)
| Type | National ID No.: 0501196808151 |
|---|---|
| Country | Honduras |
| Type | Passport: B139300 |
|---|---|
| Country | Honduras |
| Type | RTN: 05011968081512 |
|---|---|
| Country | Honduras |
Historical data
No records
Updated: 12.07.2025. 15:15
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