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Nicola Panaro

Sanctioned entity

Nicola Panaro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Nicola PANARO · Nicola Panaro · PANARO, Nicola				[sources]
Weak alias	NICOLINO				[sources]
Birth date	1968-09-12				[sources]
Place of birth	Casal di Principe · Casal di Principe, Italy				[sources]
Gender	male				[sources]
Nationality	Italy				[sources]
First name	Nicola				[sources]
Last name	PANARO · Panaro				[sources]
Wikidata ID	Q151592				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Modified on	2024-03-07				[sources]
Last changed	2024-03-14	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

Italian criminal

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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)18,645

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

External databases

The record has been enriched with data from the following external databases:

Wikidata224,800

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines.

External dataset · Wikidata · non-official source

Source data IDs: ofac-16744 · NK-R9bnnT9bj3kAWgz5JQxFsv

For experts: raw data explorer

Factsheet Descriptions Data sources

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