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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | CATERINO, Mario · Mario CATERINO · Mario Caterino | [sources] | |||
| Weak alias | Caterino | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Casal di Principe · Casal di Principe, Italy | [sources] | |||
| Gender | male | [sources] | |||
| Citizenship | Italy | [sources] | |||
| First name | Mario | [sources] | |||
| Last name | CATERINO · Caterino | [sources] | |||
| Wikidata ID | Q1898696 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Italian criminal
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-a2cef5dd846cf2618db5746c811b06a35ae2a999 · ofac-15230 · usgsa-s4mr45q74For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q1898696?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | OFAC | Reciprocal | - | - |