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ID Number	234574M
Profile Type	PERSON
Name	DEBONO, GORDON GORDON DEBONO GORDON DEBONO
First Name	GORDON GORDON
Last Name	DEBONO DEBONO
Country	MALTA
Nationality	MALTA
Birth Date	1974-05-07
Birth-Place	MALTA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	18, DRIVE 41, TUMAS GALEA STREET TA'PARIS, BIRKIRKARA BIRKIRKARA, MLT
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://offshoreleaks.icij.org/nodes/56027574 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23193 https://offshoreleaks.icij.org/nodes/56011455

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23193 Country: United States Entity: NK-kmNC4gcozwdd4aYfhFM4BH Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6HN6Z Start Date: 2018-02-26 Listing Date: 2018-06-29 Country: United States Entity: NK-kmNC4gcozwdd4aYfhFM4BH Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view