Keep updated
Get in touch
Canonical ID: NK-G8V7hHhEMc3tkyqYmKzMo2 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1967-10-23 | eng | us_ofac_sdn | ofac-51021 | |||
Person:country | ch | eng | us_ofac_sdn | ofac-51021 | |||
Person:firstName | Fabio | eng | us_ofac_sdn | ofac-51021 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51021 | |||
Person:id | e08b108941aeba2fbbdf59d0f2350bb93655f58f | eng | us_ofac_sdn | ofac-51021 | |||
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:nationality | ch | eng | 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 | eng | us_ofac_sdn | ofac-51021 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51021 | |||