| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giuseppe Scapin | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| First name | Giuseppe | [sources] | |||
| Last name | Scapin | [sources] | |||
| Last change | Last processed | First seen | |||
Companies and persons against whom a sanction has been imposed for violating the Entsendegesetz
Liechtenstein · AVW
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/li-entsg-676ccd64e7907a84463cfa01ab906ddca8eeeaba?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Lavinia Scapin & Giuseppe Scapin GbR | Manager found responsible for breaking the law | - | - | |