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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DELCO, Fabio Libero · Fabio Libero Delco | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | Switzerland | [sources] | |||
| First name | FABIO LIBERO · Fabio | [sources] | |||
| Last name | Delco | [sources] | |||
| Middle name | Libero | [sources] | |||
| Passport number | 8489687 | [sources] | |||
| Unique Entity ID | Y5JAKR1MYPU3 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxm9m · ofac-51021 · ofac-pr-d860437eca083e59a2b09843d3fae20a1f87c526For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |