Type | Address | [sources] | |||
---|---|---|---|---|---|
Country | Malta | [sources] | |||
Full address | 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara | [sources] | |||
City | Birkirkara | [sources] | |||
Street address | 18, Drive 41, Tumas Galea Street Ta'Paris | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Located there | ||
---|---|---|
Name | Country | |
DEBONO, Gordon · GORDON DEBONO · Gordon Debono | Malta |