Search OpenSanctions

Dalia Gaberščik

Close Associate

Dalia Gaberščik is a family member or associate of a politically exposed person. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Dalia Gaberščik				[sources]
Other name	Dalia Debora Gaberščik · Dalia Gaberscik · Dalia Gaberščik				[sources]
Birth date	1966-01-12				[sources]
Place of birth	Milan				[sources]
Gender	female				[sources]
Nationality	Italy				[sources]
First name	Dalia · Debora				[sources]
Last name	Gaberščik				[sources]
Wikidata ID	Q3701047				[sources]
Modified on	2024-04-18				[sources]
Last changed	2024-04-29	Last checked	2024-05-16	First seen	2023-09-28

Descriptions

Italian businessperson

— Wikidata non-official source, 2023-09-28

Relationships

Data sources

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

Wikidata225,288

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · Registered at: AG Charlottenburg, HRB 251172
info@opensanctions.org · https://opensanctions.org/meeting