Statements: Rosario GUARINO

Canonical ID: NK-4zfMDMrysoWxLnReM3VZat · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1983-06-26		us_ofac_sdn	`ofac-16132`	2023-04-20
`Person:birthPlace`	Naples, Italy	eng	us_ofac_sdn	`ofac-16132`	2023-04-20
`Person:createdAt`	2013-07-26		us_sam_exclusions	`usgsa-s4mr49tbt`	2024-06-14
`Person:firstName`	Rosario	eng	us_ofac_sdn	`ofac-16132`	2023-04-20
`Person:firstName`	ROSARIO	eng	us_sam_exclusions	`usgsa-s4mr49tbt`	2024-06-14
`Person:id`	4d31e6ee4d89b945cb5c2240acdf4bec589f5936		us_ofac_sdn	`ofac-16132`	2026-01-06
`Person:id`	aa00e147df7092779f7f9db358eadec9b622cf16		us_sam_exclusions	`usgsa-s4mr49tbt`	2026-01-06
`Person:id`	eaad2d90d8d2cbf46c83714dee3b691429bac99a		us_trade_csl	`ofac-16132`	2026-01-06
`Person:lastName`	GUARINO	eng	us_ofac_sdn	`ofac-16132`	2023-04-20
`Person:lastName`	GUARINO	eng	us_sam_exclusions	`usgsa-s4mr49tbt`	2024-06-14
`Person:name`	GUARINO, Rosario		us_trade_csl	`ofac-16132`	2024-05-07
`Person:name`	Rosario GUARINO	eng	us_ofac_sdn	`ofac-16132`	2023-04-20
`Person:name`	ROSARIO GUARINO	eng	us_sam_exclusions	`usgsa-s4mr49tbt`	2024-06-14
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-16132`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16132		us_ofac_sdn	`ofac-16132`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16132`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16132`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49tbt`	2025-12-29