Lists › OFAC SDN › ofac_sdn-23189
Darren DEBONO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23189.
Programs
Names and aliases
| Darren DEBONO | primary |
Identifiers
| National ID No. | 049474M | Malta |
| Passport | 1071341 | Malta |
Details
| Countries |  Malta |
| Birth dates | 1974-01-09 |
| Addresses | 3 Saint Joseph, Saint Anthony Street San Gwann Malta; 22 Mensija St. San Gwann Malta |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.