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DIODATO DEL GALLO, Marco Marino

Sanctioned entity

DIODATO DEL GALLO, Marco Marino 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	Bolivia · Italy				[sources]
Country	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 changed	2023-08-23	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`072130-A`	Italy	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-9344

For experts: raw data explorer

Factsheet Data sources

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