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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [sources] | |||
| ID Number | 049474M | [sources] | |||
| Last name | Debono | [sources] | |||
| Passport number | 1071341 | [sources] | |||
| Wikidata ID | Q16214810 | [sources] | |||
| Address | 22 Mensija St. San Gwann Malta · 22 Mensija St., San Gwann · 3 Saint Joseph, Saint Anthony Street San Gwann Malta · 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 Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
ofac-23189 · usgsa-s4mr6hn6v · tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c · NK-CHEc4HLCfPi23jg7L3KPw5For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 | |
| World Water Fisheries Limited Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
049474M | Malta | National ID No. | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| Andrea Martina Limited Export controlled · Sanctioned entity | - | - | - |
| Porticello Restaurant Export controlled · Sanctioned entity | - | - | - |
| ADJ Trading Limited Export controlled · Sanctioned entity | - | - | - |
| Marie De Lourdes Company Limited Export controlled · Sanctioned entity | - | - | - |