Statements: Conrado Adolfo Frenzel

Canonical ID: NK-5FgQf86ft6JcPeH5rshK4T · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:address`	BUENOS AIRES, ARG	eng	us_sam_exclusions	`usgsa-s4mr8x49w`	2024-06-14
`Person:address`	Buenos Aires	eng	us_ofac_sdn	`ofac-26407`	2023-11-17
`Person:addressEntity`	`addr-580966a91ebdacad8cf40f55ccd3b6501d40e7d2`	eng	us_ofac_sdn	`ofac-26407`	2023-11-02
`Person:birthDate`	1968-11-07	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:birthPlace`	Buenos Aires, Argentina	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:country`	ar	eng	us_sam_exclusions	`usgsa-s4mr8x49w`	2024-06-14
`Person:country`	ar	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:createdAt`	2019-05-23	eng	us_sam_exclusions	`usgsa-s4mr8x49w`	2024-06-14
`Person:fatherName`	Frenzel	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:firstName`	CONRADO ADOLFO	eng	us_sam_exclusions	`usgsa-s4mr8x49w`	2024-06-14
`Person:firstName`	Conrado	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:id`	ac2e1ff5e3af5e86f937b01686f4b8aa87ed95a3	eng	us_sam_exclusions	`usgsa-s4mr8x49w`	2024-06-28
`Person:id`	b8ba759692951d9d57401fe7d967e6835df14dfa	eng	us_ofac_sdn	`ofac-26407`	2025-06-02
`Person:id`	6b43a6cfe895e5ab95eae93297e737c51b5a37e6		ext_us_ofac_press_releases	`NK-5FgQf86ft6JcPeH5rshK4T`	2025-10-29
`Person:id`	4ccf53ca304f82397134da95ba4ec480ee440355		us_trade_csl	`ofac-26407`	2024-05-07
`Person:idNumber`	20608046	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:idNumber`	23206080469	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:lastName`	FRENZEL	eng	us_sam_exclusions	`usgsa-s4mr8x49w`	2024-06-14
`Person:middleName`	Adolfo	eng	us_ofac_sdn	`ofac-26407`	2024-10-11
`Person:name`	FRENZEL, Conrado Adolfo		us_trade_csl	`ofac-26407`	2024-05-07
`Person:name`	Conrado Adolfo Frenzel	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:name`	Conrado Adolfo Frenzel	eng	ext_us_ofac_press_releases	`NK-5FgQf86ft6JcPeH5rshK4T`	2025-10-29
`Person:name`	CONRADO ADOLFO FRENZEL	eng	us_sam_exclusions	`usgsa-s4mr8x49w`	2024-06-14
`Person:nationality`	ar	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:passportNumber`	AAA435057	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-26407`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm694	eng	ext_us_ofac_press_releases	`NK-5FgQf86ft6JcPeH5rshK4T`	2025-10-29
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26407	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-26407`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-26407`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr8x49w`	2024-06-28
`Person:weakAlias`	OTTO	eng	us_ofac_sdn	`ofac-26407`	2023-04-20

Previous
1 - 33 of 33
Next