Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | DI LAURO, Marco · Marco Di Lauro · Марко Ди Лауро | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Naples · Naples, Italy | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Citizenship | Italy | [sources] | |||
| First name | Marco | [sources] | |||
| Last name | Di Lauro | [sources] | |||
| Wikidata ID | Q3846072 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Italian mob boss
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · 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 · Wikidata · non-official source
usgsa-s4mr49tbh · ofac-16128 · NK-TWiMfWEWUb3pbQZuux5tfEFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Family members | ||||
|---|---|---|---|---|
| Relative | Relationship | Start date | End date | |
| Paolo Di Lauro | father | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - | - |