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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 | home.treasury.gov · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
ofac-23189 · tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c · ofac-pr-7d042f58002487b03b798a9cce8111a581b1005b · 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 | |
| 3 Saint Joseph, Saint Anthony Street, San Gwann | Malta | |
| 22 Mensija St., San Gwann | Malta | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Marie De Lourdes Company Limited Export controlled · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions International Network Smuggling Oil from Libya to Europe | ||
| United States | Office of Foreign Assets Control | Libya Sanctions | - | - |
| Andrea Martina Limited Export controlled · Sanctioned entity | - | - | - |
| Porticello Restaurant Export controlled · Sanctioned entity | - | - | - |
| World Water Fisheries Limited Export controlled · Sanctioned entity | - | - | - |
| ADJ Trading Limited Export controlled · Sanctioned entity | - | - | - |