Statements: Francesco SCHIAVONE

Canonical ID: NK-NrTfRDGtbNMiewauB6PMaS · 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	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1954-03-03	eng	us_ofac_sdn	`ofac-16993`	2023-04-20
`Person:birthPlace`	Casal di Principe, Italy	eng	us_ofac_sdn	`ofac-16993`	2023-04-20
`Person:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g3c6`	2024-06-14
`Person:firstName`	Francesco	eng	us_ofac_sdn	`ofac-16993`	2023-04-20
`Person:firstName`	FRANCESCO	eng	us_sam_exclusions	`usgsa-s4mr4g3c6`	2024-06-14
`Person:id`	146bfb351e512fb8059050f99636a6c3ca339138	eng	us_ofac_sdn	`ofac-16993`	2025-06-02
`Person:id`	63948968e77959ea0f70edeb8d3dec71284870dc	eng	us_sam_exclusions	`usgsa-s4mr4g3c6`	2024-06-28
`Person:id`	9f3851031e3e5056098b1349ae3e8f40f6203915		us_trade_csl	`ofac-16993`	2024-05-07
`Person:lastName`	SCHIAVONE	eng	us_ofac_sdn	`ofac-16993`	2023-04-20
`Person:lastName`	SCHIAVONE	eng	us_sam_exclusions	`usgsa-s4mr4g3c6`	2024-06-14
`Person:name`	Francesco SCHIAVONE	eng	us_ofac_sdn	`ofac-16993`	2023-04-20
`Person:name`	SCHIAVONE, Francesco		us_trade_csl	`ofac-16993`	2024-05-07
`Person:name`	FRANCESCO SCHIAVONE	eng	us_sam_exclusions	`usgsa-s4mr4g3c6`	2024-06-14
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-16993`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16993	eng	us_ofac_sdn	`ofac-16993`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g3c6`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16993`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16993`	2023-04-20
`Person:weakAlias`	SANDOKAN	eng	us_ofac_sdn	`ofac-16993`	2023-04-20