Statements: Alberto Veroneze

Canonical ID: NK-KHyqsCBftXRnDfSeYWe7PT · 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	Source dataset	Source ID	First seen
`Person:birthDate`	1974-09	us_ddtc_debarred	`us-ddtc-veroneze-alberto-september-1974`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-veroneze-alberto-september-1974`	2023-10-16
`Person:id`	8810db397af1f85b53c0fbce383432b76a068cfe	us_ddtc_debarred	`us-ddtc-veroneze-alberto-september-1974`	2025-09-11
`LegalEntity:id`	26a56fd2a478ce62abfd945b0e91ff106177b789	us_trade_csl	`trade-csl-b5184f69fd364f33af913f209188bd45`	2025-09-01
`Person:name`	Veroneze, Alberto	us_ddtc_debarred	`us-ddtc-veroneze-alberto-september-1974`	2023-10-16
`LegalEntity:name`	Alberto Veroneze	us_trade_csl	`trade-csl-b5184f69fd364f33af913f209188bd45`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-b5184f69fd364f33af913f209188bd45`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-veroneze-alberto-september-1974`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-veroneze-alberto-september-1974`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-b5184f69fd364f33af913f209188bd45`	2025-09-01