Statements: Donald Ceresoli

Canonical ID: NK-QvQjL3zEstXuBAUnxAhrdp · 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:address`	Hammond, NY	eng	us_occ_enfact	`us-occ-c23aaea9cac6f057a03cd059afd27168df9aea74`	2024-11-29
`Person:address`	Hammond, NY	eng	us_occ_enfact	`us-occ-7f67cad4088d65b23e825ca03d614843546f737d`	2024-11-29
`Person:addressEntity`	`addr-ceab4593b82ca72d5ce79b9a05b7609c03f53f48`		us_occ_enfact	`us-occ-7f67cad4088d65b23e825ca03d614843546f737d`	2024-08-16
`Person:addressEntity`	`addr-ceab4593b82ca72d5ce79b9a05b7609c03f53f48`		us_occ_enfact	`us-occ-c23aaea9cac6f057a03cd059afd27168df9aea74`	2024-08-16
`Person:country`	us		us_occ_enfact	`us-occ-c23aaea9cac6f057a03cd059afd27168df9aea74`	2023-04-20
`Person:country`	us		us_occ_enfact	`us-occ-7f67cad4088d65b23e825ca03d614843546f737d`	2023-04-20
`Person:id`	ca2131aebadd52e83cc6dbea3902b18c695748c8		us_occ_enfact	`us-occ-c23aaea9cac6f057a03cd059afd27168df9aea74`	2024-11-29
`Person:id`	f28f013b039ca9f9b300364ea8732e9f57ee4b25		us_occ_enfact	`us-occ-7f67cad4088d65b23e825ca03d614843546f737d`	2024-11-29
`Person:name`	Donald Ceresoli	eng	us_occ_enfact	`us-occ-c23aaea9cac6f057a03cd059afd27168df9aea74`	2023-04-20
`Person:name`	Donald Ceresoli	eng	us_occ_enfact	`us-occ-7f67cad4088d65b23e825ca03d614843546f737d`	2023-04-20
`Person:topics`	crime.fin		us_occ_enfact	`us-occ-c23aaea9cac6f057a03cd059afd27168df9aea74`	2023-04-20
`Person:topics`	crime.fin		us_occ_enfact	`us-occ-7f67cad4088d65b23e825ca03d614843546f737d`	2023-04-20