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Canonical ID: NK-kmNC4gcozwdd4aYfhFM4BH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | BIRKIRKARA | eng | us_sam_exclusions | usgsa-s4mr6hn6z | |||
LegalEntity:address | 18, Drive 41, Tumas Galea Street Ta'Paris Birkirkara Malta | tw_shtc | tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984 | ||||
Person:address | 18, Drive 41, Tumas Galea Street Ta'Paris, Birkirkara | eng | us_ofac_sdn | ofac-23193 | |||
Person:addressEntity | addr-1ebe2fb6ce7b7bb11a705b02db18888dd7839579 | us_ofac_sdn | ofac-23193 | ||||
Person:birthDate | 1974-05-07 | us_ofac_sdn | ofac-23193 | ||||
Person:birthPlace | Malta | eng | us_ofac_sdn | ofac-23193 | |||
Person:country | mt | us_ofac_sdn | ofac-23193 | ||||
LegalEntity:country | mt | tw_shtc | tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984 | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56011455 | ||||
Person:country | mt | us_sam_exclusions | usgsa-s4mr6hn6z | ||||
LegalEntity:country | mt | ext_icij_offshoreleaks | icijol-56027574 | ||||
Person:createdAt | 2018-06-29 | us_sam_exclusions | usgsa-s4mr6hn6z | ||||
Person:firstName | Gordon | eng | us_ofac_sdn | ofac-23193 | |||
Person:firstName | GORDON | eng | us_sam_exclusions | usgsa-s4mr6hn6z | |||
Person:gender | male | us_ofac_sdn | ofac-23193 | ||||
LegalEntity:icijId | 56027574 | ext_icij_offshoreleaks | icijol-56027574 | ||||
LegalEntity:icijId | 56011455 | ext_icij_offshoreleaks | icijol-56011455 | ||||
Person:id | dbb18073bf747fb64ac04c75abb01cc039d3e9b6 | us_trade_csl | ofac-23193 | ||||
Person:id | 289333fada6b8e27c87e5ad42c95e78fb628495d | ext_us_ofac_press_releases | ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2 | ||||
Person:id | 15db9dfe8d761a40e3b3d8f6983d8551ba92595a | us_sam_exclusions | usgsa-s4mr6hn6z | ||||
LegalEntity:id | de89972aaf3470d1306cd9664f8644ddec66ee1a | ext_icij_offshoreleaks | icijol-56027574 | ||||
LegalEntity:id | 8e59eeec5a85c8889c823df560f31a3754583c0a | ext_icij_offshoreleaks | icijol-56011455 | ||||
Person:id | 32f5d77a1576de1ea5346fa8fecd36315c195056 | us_ofac_sdn | ofac-23193 | ||||
LegalEntity:id | 4fe66e03e7021fdb0a24b9d524c2c0044c95a82f | tw_shtc | tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984 | ||||
LegalEntity:idNumber | 234574M | tw_shtc | tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984 | ||||
Person:idNumber | 234574M | eng | us_ofac_sdn | ofac-23193 | |||
Person:lastName | Debono | eng | us_ofac_sdn | ofac-23193 | |||
Person:lastName | DEBONO | eng | us_sam_exclusions | usgsa-s4mr6hn6z | |||
LegalEntity:name | GORDON DEBONO | ext_icij_offshoreleaks | icijol-56011455 | ||||
Person:name | Gordon Debono | eng | us_ofac_sdn | ofac-23193 | |||
LegalEntity:name | GORDON DEBONO | ext_icij_offshoreleaks | icijol-56027574 | ||||
Person:name | GORDON DEBONO | eng | us_sam_exclusions | usgsa-s4mr6hn6z | |||
Person:name | DEBONO, Gordon | us_trade_csl | ofac-23193 | ||||
LegalEntity:name | DEBONO, Gordon | tw_shtc | tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984 | ||||
Person:name | Gordon Debono | eng | ext_us_ofac_press_releases | ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2 | |||
Person:nationality | mt | us_ofac_sdn | ofac-23193 | ||||
Person:nationality | mt | ext_us_ofac_press_releases | ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56011455 | ||||
LegalEntity:notes | Malta corporate registry data is current through 2016 | ext_icij_offshoreleaks | icijol-56027574 | ||||
Person:passportNumber | 354841 | eng | us_ofac_sdn | ofac-23193 | |||
Person:programId | US-LIBYA | eng | us_ofac_sdn | ofac-23193 | |||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56027574 | ||||
LegalEntity:publisher | Paradise Papers - Malta corporate registry | ext_icij_offshoreleaks | icijol-56011455 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56011455 | ext_icij_offshoreleaks | icijol-56011455 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/sm0298 | ext_us_ofac_press_releases | ofac-pr-ee63acc1c6d32cb4c8188f0de4d0b91550672fe2 | ||||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193 | us_ofac_sdn | ofac-23193 | ||||
LegalEntity:sourceUrl | https://offshoreleaks.icij.org/nodes/56027574 | ext_icij_offshoreleaks | icijol-56027574 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-23193 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a9c015d60b24ea465ced3103a9b2375ff89e5984 | ||||
Person:topics | sanction | us_trade_csl | ofac-23193 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr6hn6z | ||||