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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DIODATO DEL GALLO, Marco Marino · Marco Marino DIODATO DEL GALLO | [sources] | |||
| Weak alias | RENATO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Italy | [sources] | |||
| Nationality | Italy | [sources] | |||
| Country | Bolivia · Italy · United States | [sources] | |||
| Citizenship | Bolivia · Italy | [sources] | |||
| First name | Marco Marino · RENATO | [sources] | |||
| Last name | DIODATO DEL GALLO | [sources] | |||
| Passport number | 072130-A | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RENATO)
(also MARCO MARINO DIODATO DEL GALLO)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-RZrHq88Af2RQpmQJ6ZBNVH?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |