DEBONO, Gordon — OFAC Sanctioned (LIBYA3, individual)
DEBONO, Gordon — OFAC Sanctioned (LIBYA3, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DEBONO, Gordon; Type: individual; Sanctions program: LIBYA3.
| Name | DEBONO, Gordon |
|---|---|
| Type | individual |
| Sanctions program | LIBYA3 |
| Remarks | DOB 07 May 1974; POB Malta; nationality Malta; Gender Male; Passport 354841 (Malta); National ID No. 234574M (Malta). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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