FRENZEL, Conrado Adolfo

Individual · Buenos Aires · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDNTK
Address: Buenos Aires, AR
Buenos Aires, AR
Also known as: OTTO
Born: 1968-11-07
Nationality: AR
Identifiers: Passport, AAA435057, AR; D.N.I., 20608046, AR; C.U.I.T., 23206080469, AR; Gender, Male
Remarks: (Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists