Lists › OFAC SDN › ofac_sdn-23193
Gordon DEBONO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 23193.
Programs
Names and aliases
| Gordon DEBONO | primary |
Identifiers
| Passport | 354841 | Malta |
| National ID No. | 234574M | Malta |
Details
| Countries |  Malta |
| Birth dates | 1974-05-07 |
| Birth places | Malta |
| Addresses | 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara 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.