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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DARREN DEBONO · DEBONO, Darren · Darren Debono · دارين ديبونو | [sources] | |||
| Birth date | [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 | Last processed | First seen | |||
Maltese footballer
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Wikidata · non-official source
NK-CHEc4HLCfPi23jg7L3KPw5 · ofac-23189 · usgsa-s4mr6hn6vFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 22 Mensija St., San Gwann | Malta | |
| 3 Saint Joseph, Saint Anthony Street, San Gwann | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Marie De Lourdes Company Limited Sanctioned entity | - | - | - | |
| Porticello Restaurant Sanctioned entity | - | - | - | |
| ADJ TRADING LIMITED Sanctioned entity | - | - | - | |
| World Water Fisheries Limited Sanctioned entity | - | - | - | |
| Andrea Martina Limited Sanctioned entity | - | - | - | |