DEBONO, Darren

Individual · Malta · 5 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: LIBYA3
Address: 3 Saint Joseph, Saint Anthony Street, San Gwann, MT
22 Mensija St., San Gwann, MT
3 Saint Joseph, Saint Anthony Street, San Gwann, MT
Born: 1974-01-09
Nationality: MT, MT
Identifiers: National ID No., 049474M, MT; Passport, 1071341, MT; Gender, Male
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists