Search OpenSanctions

Advanced

Gordon Debono

Sanctioned entity
Gordon Debono is subject to sanctions. See the individual program listings below.
TypePerson[sources]
NameDEBONO, Gordon · GORDON DEBONO · Gordon Debono[sources]
Birth date[sources]
Place of birthMalta[sources]
Gendermale[sources]
NationalityMalta[sources]
CountryMalta[sources]
First nameGordon[sources]
ICIJ ID56011455 · 56027574[sources]
ID Number234574M[sources]
Last nameDebono[sources]
Passport number354841[sources]
Address18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara[sources]
Publishing sourceParadise Papers - Malta corporate registry[sources]
Source linkoffshoreleaks.icij.org · offshoreleaks.icij.org · sanctionssearch.ofac.treas.gov[sources]
Last changedLast checkedFirst seen

Descriptions

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Malta corporate registry data is current through 2016

ICIJ Offshore Leaks Database non-official source,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)18,587

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 · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

ICIJ Offshore Leaks Database26,842

Combined data from the Panama Papers, Paradise Papers, Pandora Papers and other cross-border investigations conducted by ICIJ and its partners.

External dataset · International Consortium of Investigative Journalists (ICIJ) · non-official source


Source data IDs: icijol-56027574 · ofac-23193 · icijol-56011455

For experts: raw data explorer