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We found the owner of (302) 276-2020

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Name

Orlando G Duran
Age Birth Info
44 1980
Line Type Voip
Carrier Comcast Ip Phone Llc
Location New Castle, De
Time Zone Et

One of the owners of (302) 276-2020 is between 40-50 years old. We have records for 3 possible previous addresses for the owner, 4 other possible phone numbers.

May Also Go By

  • Orlando G Duran
  • Orlando Duran
  • Orlando C Duran
  • Orlando Duran

Possible Images

  • Find Orlando G Duran Phone Number, Location, Email, and more on Intelius
  • Find Orlando G Duran Phone Number, Location, Email, and more on Intelius
  • Find Orlando G Duran Phone Number, Location, Email, and more on Intelius
  • Find Orlando G Duran Phone Number, Location, Email, and more on Intelius

Associated Social Media

Professional Licenses

  • No professional licenses found

Jobs

  • Ofac Global Sanctions Quality Assurance Manager at Hsbc Global Banking and Markets (Since 2014)
  • Global Sanctions Transaction and Customer Screening Quality Assurance Deputy Director at Hsbc Global Banking and Markets (2014-2018)
  • Manager Aml Compliance Quality Assurance Transaction Monitoring at Hsbc (2012-2014)
  • Manager Special Projects at Hsbc (2012-2012)
  • Manager Bsa Aml Compliance Quality Assurance Transaction Monitoring at Hsbc (2012-2014)
  • Aml Compliance Investigations at Hsbc Usa (2009-2011)
  • Avp Manager Specialized Compliance at Hsbc (2009-2012)
  • Global Markets P.C.M. Account Manager at Hsbc (2008-2009)
  • Global P.C.M. Account Manager at Hsbc (2008-2009)
  • Fraud Investigations at Hsbc Retail Services (2005-2008)
  • Counter Intelligence Officer at Departament of Defense- Republic of Colombia (1997-1999)
  • Counter Intelligence Officer at Republic of Colombia Army (1997-1998)
  • Intelligence Officer at Republic of Colombia Army (1997-1998)

Education

  • Criminal Justice Administration-Terrorism, Homeland Security, Honor Roll 3.6 Gpa from Strayer University (De) (2012-2017)
  • As, Business from Wesley College (2005-2007)

4 Possible Previous Phone Numbers

18 Possible Emails

  • xxxxxxxxx@gmail.com
  • xxxxxxxxx@cs.com
  • xxxxxxxx@gmail.com
  • xxxxxxxxx@gmail.com
  • xxxxx@yahoo.com
  • xxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxxxxxxx@hotmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxx@gmail.com
  • xxxxxxxxxxxx@yahoo.com
  • xxxxxxxxxxxxxxx@us.hsbc.com
  • xxxxxxxxxxxxx@barclays.com
  • xxxxxxxxxxxxx@barclays.com
  • xxxxxxxxxxxx@barclays.com
  • xxxxxxx@barclays.com
  • xxxxxxx@barclays.com
  • xxxxxx@barclays.com
  • xxxxxxxxx@barclays.com

3 Locations

Most Recent
  • 467 N Hyde Place, Bear, De 19701
Possible Previous Locations
  • 467 N Hyde Place, Bear, De 19701
  • 3 Earls Ct, Newark, De 19702-2666
  • 250 N Columbus Blvd Apt 711, Philadelphia, Pa 19106-1459

Additional information on the owner

You can run a reverse phone lookup using the Intelius search engine to learn more about the owner of the number calling you. Intelius phone reports can include when available, name, age, address, possible associates, original line type, and phone carrier.

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