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
`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:addressEntity`	`addr-c9755bbde1f41e72759266e057b67d0b0caaa6b2`		us_ofac_sdn	`ofac-23189`	2023-11-02
`Person:addressEntity`	`addr-1a34164dffaab2823eb98fb63896ceab46b16b96`		us_ofac_sdn	`ofac-23189`	2023-11-02
`Person:birthDate`	1974-01-09		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:citizenship`	mt		us_ofac_sdn	`ofac-23189`	2024-11-13
`Person:country`	mt		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:firstName`	Darren	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:id`	c3e79f13327a9f378115107334871586b6770465		us_ofac_sdn	`ofac-23189`	2026-01-06
`Person:idNumber`	049474M	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:lastName`	Debono	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:name`	Darren Debono	eng	us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:nationality`	mt		us_ofac_sdn	`ofac-23189`	2023-04-20
`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://sanctionssearch.ofac.treas.gov/Details.aspx?id=23189		us_ofac_sdn	`ofac-23189`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-23189`	2023-04-20