Conrado Adolfo Frenzel

Type
Person

Name
Conrado Adolfo Frenzel

Nationality
Argentina

Birth date

Country
Argentina

First name
Conrado

Gender
male

ID Number
23206080469 · 20608046

Middle name
Adolfo

Other name
FRENZEL, Conrado Adolfo · OTTO

Passport number
AAA435057

Patronymic
Frenzel

Place of birth
Buenos Aires, Argentina

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA; Linked To: B-WORK S.A.S.)

Addresses

Address
Full addressArgentina
Citynot available
Street addressnot available
CountryArgentina
Address
Full addressBuenos Aires
CityBuenos Aires
Street addressnot available
CountryArgentina

Ownerships

Ownership
AssetB-WORK S.A.S.
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By
Ownership
AssetHIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonForeign Narcotics Kingpin Designation Act
Source linkwww.treasury.gov
SummarySDNTK
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDNTK
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details