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Darren Debono

Sanctioned entity

Darren Debono is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DARREN DEBONO · DEBONO, Darren · Darren Debono				[sources]
Birth date	1974-01-09				[sources]
Place of birth	Malta				[sources]
Gender	male				[sources]
Nationality	Malta				[sources]
Country	Malta				[sources]
Citizenship	Malta				[sources]
First name	DARREN · Darren				[sources]
ID Number	`049474M`				[sources]
Last name	DEBONO · Debono				[sources]
Passport number	`1071341`				[sources]
Wikidata ID	Q16214810				[sources]
Address	22 Mensija St., San Gwann · 3 Saint Joseph, Saint Anthony Street, San Gwann · SAN GWANN, MLT				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-16	Last processed	2024-11-16	First seen	2023-04-20

Descriptions

Maltese footballer

— Wikidata non-official source, 2023-07-18

Relationships

Address
Full address	Country
3 Saint Joseph, Saint Anthony Street, San Gwann	Malta
22 Mensija St., San Gwann	Malta

Assets and shares
Asset	Percentage held	Start date	End date
Andrea Martina Limited	-	-	-
Marie De Lourdes Company Limited	-	-	-
Porticello Restaurant	-	-	-
ADJ TRADING LIMITED	-	-	-
World Water Fisheries Limited	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`1071341`	Malta	Passport	-	-
`049474M`	Malta	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,986

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

US SAM Procurement Exclusions120,096

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

United States · GSA