Statements: Dibattista, Luciano

Canonical ID: NK-MRYPsTHF4tXuBnqximRDaV · 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:country`	us	us_ddtc_debarred	`us-ddtc-dibattista-luciano`	2023-10-16
`LegalEntity:id`	b6546c303e59e8dff75cda53317ce0d347a527c5	us_trade_csl	`trade-csl-012c1968bdc54a839a64836c63f86d0b`	2025-09-01
`LegalEntity:id`	a2d67664f29f9c7efe6f1e2c2d872708a70ed3d4	us_ddtc_debarred	`us-ddtc-dibattista-luciano`	2025-09-11
`LegalEntity:name`	Dibattista, Luciano	us_ddtc_debarred	`us-ddtc-dibattista-luciano`	2023-10-16
`LegalEntity:name`	Luciano Dibattista	us_trade_csl	`trade-csl-012c1968bdc54a839a64836c63f86d0b`	2025-08-26
`LegalEntity:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-dibattista-luciano`	2025-09-11
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-012c1968bdc54a839a64836c63f86d0b`	2025-08-26
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-012c1968bdc54a839a64836c63f86d0b`	2025-09-01
`LegalEntity:topics`	debarment	us_ddtc_debarred	`us-ddtc-dibattista-luciano`	2023-10-16