Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:birthDate1957-01-28engus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:birthPlaceItalyengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:countryboengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:countryitengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:firstNameMarco Marinoengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:id78b2b90b7c527173a05aeb65882914e5e8dbb580engus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:ida7ab193d64c6f2cb39ac923c626c3fe72d6fa14eus_trade_cslofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:lastNameDIODATO DEL GALLOengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:nameDIODATO DEL GALLO, Marco Marinous_trade_cslofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:nameMarco Marino DIODATO DEL GALLOengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:nationalityboengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:nationalityitengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:passportNumber072130-Aengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9344engus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:topicssanctionus_trade_cslofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:topicssanctionengus_ofac_sdnofac-9344
NK-RZrHq88Af2RQpmQJ6ZBNVHPerson:weakAliasRENATOengus_ofac_sdnofac-9344
  • 1 - 17 of 17
OpenSanctions
What we do
Collections
Keep updated
Get in touch

The data published on this site is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial.

Made with in Berlin · API console · System status · Impressum · Privacy policy · Security policy

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