Statements: Darren Debono

Canonical ID: Q16214810 · 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
`LegalEntity:address`	22 Mensija St. San Gwann Malta		tw_shtc	`tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c`	2025-07-21
`Person:address`	22 Mensija St., San Gwann	eng	us_ofac_sdn	`ofac-23189`	2023-11-17
`Person:address`	3 Saint Joseph, Saint Anthony Street, San Gwann	eng	us_ofac_sdn	`ofac-23189`	2023-11-17
`Person:address`	SAN GWANN	eng	us_sam_exclusions	`usgsa-s4mr6hn6v`	2025-12-29
`LegalEntity:address`	3 Saint Joseph, Saint Anthony Street San Gwann Malta		tw_shtc	`tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c`	2025-07-21
`Person:addressEntity`	`addr-1a34164dffaab2823eb98fb63896ceab46b16b96`		us_ofac_sdn	`ofac-23189`	2023-11-02
`Person:addressEntity`	`addr-c9755bbde1f41e72759266e057b67d0b0caaa6b2`		us_ofac_sdn	`ofac-23189`	2023-11-02
`Person:birthDate`	1974-01-09		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:birthDate`	1974-01-09		wikidata	`Q16214810`	2025-12-11
`Person:birthPlace`	Malta	eng	wikidata	`Q16214810`	2023-07-18
`Person:citizenship`	mt		us_ofac_sdn	`ofac-23189`	2024-11-13
`Person:citizenship`	mt		wikidata	`Q16214810`	2024-11-19
`Person:country`	mt		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:country`	mt		us_sam_exclusions	`usgsa-s4mr6hn6v`	2024-06-14
`LegalEntity:country`	mt		tw_shtc	`tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c`	2025-07-21
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn6v`	2024-06-14
`Person:firstName`	Darren	eng	wikidata	`Q16214810`	2023-07-18
`Person:firstName`	Darren	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:firstName`	DARREN	eng	us_sam_exclusions	`usgsa-s4mr6hn6v`	2024-06-14
`Person:gender`	male		wikidata	`Q16214810`	2023-07-18
`Person:gender`	male		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:id`	9821d12e414acab81721da310a55cce64be991f9		us_trade_csl	`ofac-23189`	2026-01-06
`Person:id`	6e905006f3e0055940c38cb279cd6aaa157d1c79		us_sam_exclusions	`usgsa-s4mr6hn6v`	2026-01-06
`Person:id`	e8e75449c43b419d8ce67233aa51dcb726d1d850		wikidata	`Q16214810`	2026-01-06
`Person:id`	c3e79f13327a9f378115107334871586b6770465		us_ofac_sdn	`ofac-23189`	2026-01-06
`Person:id`	4fc6ba366deee1330b4665cd8d0bb7f5ea1ab3b8		ext_us_ofac_press_releases	`ofac-pr-7d042f58002487b03b798a9cce8111a581b1005b`	2026-01-06
`LegalEntity:id`	1f2fe474b15d8dd5cd26750a8ecbc33d9f168e9d		tw_shtc	`tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c`	2025-07-21
`LegalEntity:idNumber`	049474M		tw_shtc	`tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c`	2025-07-21
`Person:idNumber`	049474M	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:lastName`	Debono	eng	wikidata	`Q16214810`	2023-07-18
`Person:lastName`	Debono	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:lastName`	DEBONO	eng	us_sam_exclusions	`usgsa-s4mr6hn6v`	2024-06-14
`Person:name`	دارين ديبونو	ara	wikidata	`Q16214810`	2024-11-29
`Person:name`	Darren Debono	eng	wikidata	`Q16214810`	2023-07-18
`LegalEntity:name`	DEBONO, Darren		tw_shtc	`tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c`	2025-07-21
`Person:name`	Darren Debono	eng	ext_us_ofac_press_releases	`ofac-pr-7d042f58002487b03b798a9cce8111a581b1005b`	2025-12-31
`Person:name`	DARREN DEBONO	eng	us_sam_exclusions	`usgsa-s4mr6hn6v`	2024-06-14
`Person:name`	DEBONO, Darren		us_trade_csl	`ofac-23189`	2024-05-07
`Person:name`	Darren Debono	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:nationality`	mt		ext_us_ofac_press_releases	`ofac-pr-7d042f58002487b03b798a9cce8111a581b1005b`	2025-12-31
`Person:nationality`	mt		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:notes`	Maltese footballer	eng	wikidata	`Q16214810`	2023-07-18
`Person:passportNumber`	1071341	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:programId`	US-LIBYA	eng	us_ofac_sdn	`ofac-23189`	2025-06-02
`Person:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0298		ext_us_ofac_press_releases	`ofac-pr-7d042f58002487b03b798a9cce8111a581b1005b`	2025-12-31
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23189		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn6v`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-23189`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1946ea35822cc4bd0724f50d4c91ab1669afb86c`	2025-07-21
`Person:wikidataId`	Q16214810		wikidata	`Q16214810`	2023-07-18

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