Lists › OFAC SDN › ofac_sdn-26407
Conrado Adolfo FRENZEL
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 26407.
Programs
Names and aliases
| Conrado Adolfo FRENZEL | primary |
| OTTO | alias (weak) |
Identifiers
| Passport | AAA435057 | Argentina |
| D.N.I. | 20608046 | Argentina |
| C.U.I.T. | 23206080469 | Argentina |
Details
| Countries |  Argentina |
| Birth dates | 1968-11-07 |
| Birth places | Buenos Aires, Argentina |
| Addresses | Buenos Aires Argentina |
Remarks (as published)
(Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)
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.