Statements: Dibattista, Romeo

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	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		Romero Dibattista		us_trade_csl		`trade-csl-5300cb7389e7454a891412f0dac806d4`	2025-08-26
`LegalEntity:alias`		Romero Dibattista		us_ddtc_debarred		`us-ddtc-dibattista-romeo`	2023-10-16