CROSBY, David Paul

Individual · Zimbabwe · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: GLOMAG
Address: ZW
ZW
Born: 1990-05-05
Nationality: GB
Identifiers: Passport, 507244751, GB, 18 Nov 2021; Gender, Male
Remarks: (Linked To: PATTNI, Kamlesh Mansukhlal Damji)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists