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:id`	eaad2d90d8d2cbf46c83714dee3b691429bac99a		us_trade_csl	`ofac-16132`	2024-05-07
`Person:id`	e7d7ef051faa39f294567c8d768d9ae14152db04	eng	us_sam_exclusions	`usgsa-s4mr49tbt`	2024-06-28
`Person:id`	c5b314b56052fb56dbd8862c39c49ea6116d90ce	eng	us_ofac_sdn	`ofac-16132`	2025-06-02