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Omar BORCHE ZELAYA

Sanctioned entity

Omar BORCHE ZELAYA is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Omar BORCHE ZELAYA				[sources]
Birth date	1997-08-30				[sources]
Place of birth	: PARAGUAY · Paraguay				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
First name	Omar				[sources]
Last name	BORCHE ZELAYA				[sources]
Last change	2024-08-14	Last processed	2024-08-23	First seen	2024-08-14

Relationships

Data sources

Monaco National Fund Freezing List4,973

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

Source data IDs: mc-freezes-7b0a463375b777c680444beb5c53f1788e777e76 · mc-freezes-481c3e4915428a6489144d565eb9650a31fd73c1

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