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Canonical ID: NK-G8V7hHhEMc3tkyqYmKzMo2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-10-23 | us_ofac_sdn | ofac-51021 | ||||
Person:country | ch | us_ofac_sdn | ofac-51021 | ||||
Person:country | ch | us_sam_exclusions | usgsa-s4mrtxm9m | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxm9m | ||||
Person:firstName | FABIO LIBERO | eng | us_sam_exclusions | usgsa-s4mrtxm9m | |||
Person:firstName | Fabio | eng | us_ofac_sdn | ofac-51021 | |||
Person:gender | male | us_ofac_sdn | ofac-51021 | ||||
Person:id | 85e5194b719ca11442a2f3bec604f4f1c1c51d66 | us_ofac_sdn | ofac-51021 | ||||
Person:id | 3e15367fbcb635c6a386f492431bf1dede6f751b | us_sam_exclusions | usgsa-s4mrtxm9m | ||||
Person:id | 3b8ee6e1308f6d96d813be955ca3aac5913a5454 | us_trade_csl | ofac-51021 | ||||
Person:lastName | DELCO | eng | us_sam_exclusions | usgsa-s4mrtxm9m | |||
Person:lastName | Delco | eng | us_ofac_sdn | ofac-51021 | |||
Person:middleName | Libero | eng | us_ofac_sdn | ofac-51021 | |||
Person:name | Fabio Libero Delco | eng | us_ofac_sdn | ofac-51021 | |||
Person:name | FABIO LIBERO DELCO | eng | us_sam_exclusions | usgsa-s4mrtxm9m | |||
Person:name | DELCO, Fabio Libero | us_trade_csl | ofac-51021 | ||||
Person:nationality | ch | us_ofac_sdn | ofac-51021 | ||||
Person:passportNumber | 8489687 | eng | us_ofac_sdn | ofac-51021 | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51021 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51021 | us_ofac_sdn | ofac-51021 | ||||
Person:topics | sanction | us_trade_csl | ofac-51021 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxm9m | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51021 | ||||
Person:uniqueEntityId | Y5JAKR1MYPU3 | eng | us_sam_exclusions | usgsa-s4mrtxm9m | |||