Statements: Romeo Dibattista

Canonical ID: NK-8biMuV2GdAYnJoKXPPh7N6 · Entity type: LegalEntity (reference)

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

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	Romero Dibattista	us_ddtc_debarred	`us-ddtc-dibattista-romeo`	2023-10-16
`LegalEntity:alias`	Romero Dibattista	us_trade_csl	`trade-csl-5300cb7389e7454a891412f0dac806d4`	2025-08-26
`LegalEntity:country`	us	us_ddtc_debarred	`us-ddtc-dibattista-romeo`	2023-10-16
`LegalEntity:id`	987d5c6b853430bd949313d5b49a7a5565effe04	us_ddtc_debarred	`us-ddtc-dibattista-romeo`	2025-09-11
`LegalEntity:id`	074756ce88f123e09f6c8ab3e44ab8ed5183a1e6	us_trade_csl	`trade-csl-5300cb7389e7454a891412f0dac806d4`	2025-09-01
`LegalEntity:name`	Dibattista, Romeo	us_ddtc_debarred	`us-ddtc-dibattista-romeo`	2023-10-16
`LegalEntity:name`	Romeo Dibattista	us_trade_csl	`trade-csl-5300cb7389e7454a891412f0dac806d4`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-dibattista-romeo`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-5300cb7389e7454a891412f0dac806d4`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-5300cb7389e7454a891412f0dac806d4`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-dibattista-romeo`	2023-10-16