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Marco Marino DIODATO DEL GALLO

Debarred entity · Sanctioned entity

Marco Marino DIODATO DEL GALLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIODATO DEL GALLO, Marco Marino · Marco Marino DIODATO DEL GALLO				[sources]
Weak alias	RENATO				[sources]
Birth date	1957-01-28				[sources]
Place of birth	Italy				[sources]
Nationality	Italy				[sources]
Country	Bolivia · Italy				[sources]
Citizenship	Bolivia · Italy				[sources]
First name	Marco Marino				[sources]
Last name	DIODATO DEL GALLO				[sources]
Passport number	`072130-A`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-05-20	Last processed	2026-05-20	First seen	2023-04-20

Descriptions

(also RENATO)

— US SAM Procurement Exclusions, 2026-05-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Data sources

US SAM Procurement Exclusions106,658

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List37,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,930

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

Source data IDs: usgsa-s4mr3qt04 · usgsa-s4mr3qqf6 · usgsa-e8212ae577769129df658d4b033026d6f840a493 · ofac-9344

For experts: raw data explorer

Using the API

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We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-RZrHq88Af2RQpmQJ6ZBNVH?nested=true

Read about the nested format.

Factsheet Descriptions Relationships Data sources

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