Conrado Adolfo Frenzel

Sanctioned entity

Born 7 Nov 1968 (57 years old),Argentina. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
23 May 2019
Counter Narcotics Trafficking Sanctions - SDNTK
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDNTK and block
Foreign Narcotics Kingpin Designation Act
Programme US-NARCOReference 26407treasury.gov ofac.treasury.gov
Listed
23 May 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections2

Owns2

All 2 markedSanctionedDebarred

B-WORK S.A.S.
Share not stated
Owned or Controlled ByArgentina
HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADA
Share not stated
Owned or Controlled ByArgentina

Identifiers6

Identifier	Number	Issued by
ID number	23206080469
ID number	20608046
Passport	AAA435057
Passport	AAA435057	Argentina
D n i	20608046	Argentina
C u i t	23206080469	Argentina

Other names2

Also known as1

FRENZEL, Conrado Adolfo

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

OTTO

Addresses1

Buenos Aires

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