FRENZEL, Conrado Adolfo — OFAC Sanctioned (SDNTK, individual)
FRENZEL, Conrado Adolfo — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: FRENZEL, Conrado Adolfo; Type: individual; Sanctions program: SDNTK.
| Name | FRENZEL, Conrado Adolfo |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 07 Nov 1968; POB Buenos Aires, Argentina; nationality Argentina; Gender Male; Passport AAA435057 (Argentina); D.N.I. 20608046 (Argentina); C.U.I.T. 23206080469 (Argentina); a.k.a. 'OTTO'; Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABI |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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