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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Cristian Diana · DIANA, Cristian | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Isernia, Italy | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Cristian | [sources] | |||
| Last name | Diana | [sources] | |||
| Passport number | E619547 | [sources] | |||
| Address | Isernia | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
ofac-56372 · ofac-pr-9a99e53f29a506ecf2ad39d26618431869521bb7For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Isernia | Italy | |
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| STILE ITALIANO S.R.L. Sanctioned entity | Leader or official of | - | - | |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. Sanctioned entity | ||||
| - |
| - |