Search OpenSanctions

Omar BORCHE ZELAYA

Sanctioned entity

Omar BORCHE ZELAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Omar BORCHE ZELAYA				[sources]
Birth date	1997-08-30				[sources]
Place of birth	: PARAGUAY · Paraguay				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Omar				[sources]
Last name	BORCHE ZELAYA				[sources]
Last change	2024-08-14	Last processed	2024-09-30	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,961

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-7b0a463375b777c680444beb5c53f1788e777e76 · mc-freezes-481c3e4915428a6489144d565eb9650a31fd73c1

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting