DEBONO, Gordon

Individual · Birkirkara · 17 linked parties

Record

Kind

Individual

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

LIBYA3

Address

18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, MT
18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara, MT

Born

1974-05-07

Nationality

MT

Identifiers

Passport, 354841, MT; National ID No., 234574M, MT; Gender, Male

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• PETROPLUS LTD Entity, Malta
• THE BUSINESS CENTRE LTD. Entity, Malta
• INOVEST LIMITED Entity, Birkirkara
• KB LINES LIMITED Entity, Malta
• MOTORCYCLE ART LTD. Entity, Birkirkara
• HI-LOW PROPERTIES LTD. Entity, Malta
• ELEVEN EIGHTY EIGHT LIMITED Entity, Birkirkara
• MALTA DIRECTORIES LTD. Entity, Żabbar
• MR HANDYMAN LTD Entity, Malta
• KB INVESTMENTS LIMITED Entity, Malta
• SEABRASS LIMITED Entity, Malta
• TARA LIMITED Entity, Malta
• KRAKERN LIMITED Entity, Malta
• GORGE LIMITED Entity, Malta
• S-CAPE YACHT CHARTER LIMITED Entity, Malta
• S-CAPE LIMITED Entity, Malta
• PETROPARK S.R.L. Entity, Siracusa