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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DI LAURO, Marco · Marco DI LAURO · Marco Di Lauro · Марко Ди Лауро | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Naples · Naples, Italy | [sources] | |||
| Gender | male | [sources] | |||
| Citizenship | Italy | [sources] | |||
| First name | Marco | [sources] | |||
| Last name | DI LAURO · Di Lauro | [sources] | |||
| Wikidata ID | Q3846072 | [sources] | |||
| Wikipedia Article | en.wikipedia.org | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Italian mob boss
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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-s4mr49tbh · ofac-16128 · usgsa-af9abfef52a156613bc29e8219f30b913ea436e8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/Q3846072?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Paolo Di Lauro | father | - | - | |
| United States | Office of Foreign Assets Control | Transnational Criminal Organizations | - | - |