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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Nicola Panaro · PANARO, Nicola | [sources] | |||
| Weak alias | NICOLINO | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Casal di Principe · Casal di Principe, Italy | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Italy | [sources] | |||
| First name | Nicola | [sources] | |||
| Last name | Panaro | [sources] | |||
| Wikidata ID | Q151592 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Italian criminal
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
The record has been enriched with data from the following external databases:
Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines
External dataset · Global · Wikidata · non-official source
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - | - |