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Canonical ID: NK-NrTfRDGtbNMiewauB6PMaS · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1954-03-03 | eng | us_ofac_sdn | ofac-16993 | |||
Person:birthPlace | Casal di Principe, Italy | eng | us_ofac_sdn | ofac-16993 | |||
Person:firstName | Francesco | eng | us_ofac_sdn | ofac-16993 | |||
Person:id | 146bfb351e512fb8059050f99636a6c3ca339138 | eng | us_ofac_sdn | ofac-16993 | |||
Person:lastName | SCHIAVONE | eng | us_ofac_sdn | ofac-16993 | |||
Person:name | Francesco SCHIAVONE | eng | us_ofac_sdn | ofac-16993 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-16993 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16993 | eng | us_ofac_sdn | ofac-16993 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-16993 | |||
Person:weakAlias | SANDOKAN | eng | us_ofac_sdn | ofac-16993 | |||