OFAC UID 23193 · SDN · Individual

Gordon DEBONO

List
SDN
Type
Individual
Programs
LIBYA3
Designated
Feb 26, 2018

Addresses

  • 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

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

2 other listed parties share this address

Identifiers

  • Passport: 354841 (Malta)
  • National ID No.: 234574M (Malta)
  • Gender: Male