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Conrado Adolfo Frenzel

Sanctioned entity

Conrado Adolfo Frenzel is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	CONRADO ADOLFO FRENZEL · Conrado Adolfo Frenzel · FRENZEL, Conrado Adolfo				[sources]
Weak alias	OTTO				[sources]
Birth date	1968-11-07				[sources]
Place of birth	Buenos Aires, Argentina				[sources]
Gender	male				[sources]
Nationality	Argentina				[sources]
Country	Argentina				[sources]
First name	CONRADO ADOLFO · Conrado				[sources]
ID Number	`20608046` · `23206080469`				[sources]
Last name	FRENZEL				[sources]
Middle name	Adolfo				[sources]
Passport number	`AAA435057`				[sources]
Patronymic	Frenzel				[sources]
Address	BUENOS AIRES, ARG · Buenos Aires				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Buenos Aires	Argentina

Assets and shares
Asset	Percentage held	Start date	End date
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA	-	-	-
B-WORK S.A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAA435057`	Argentina	Passport	-	-
`20608046`	Argentina	D.N.I.	-	-
`23206080469`	Argentina	C.U.I.T.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mr8x49w · ofac-26407

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Buenos Aires	Argentina

Assets and shares
Asset	Percentage held	Start date	End date
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA	-	-	-
B-WORK S.A.S.	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`AAA435057`	Argentina	Passport	-	-
`20608046`	Argentina	D.N.I.	-	-
`23206080469`	Argentina	C.U.I.T.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2019-05-23	-