Statements: GORDON DEBONO

Canonical ID: NK-kmNC4gcozwdd4aYfhFM4BH · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	GORDON DEBONO	eng	us_sam_exclusions	`usgsa-s4mr6hn6z`	2024-06-14
`Person:name`	DEBONO, Gordon		us_trade_csl	`ofac-23193`	2024-05-07
`Person:name`	Gordon Debono	eng	us_ofac_sdn	`ofac-23193`	2023-04-20
`LegalEntity:name`	GORDON DEBONO		ext_icij_offshoreleaks	`icijol-56027574`	2023-07-26
`LegalEntity:name`	GORDON DEBONO		ext_icij_offshoreleaks	`icijol-56011455`	2023-07-26