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Canonical ID: NK-RZrHq88Af2RQpmQJ6ZBNVH · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1957-01-28 | us_ofac_sdn | ofac-9344 | ||||
Person:birthPlace | Italy | eng | us_ofac_sdn | ofac-9344 | |||
Person:citizenship | bo | us_ofac_sdn | ofac-9344 | ||||
Person:citizenship | it | us_ofac_sdn | ofac-9344 | ||||
Person:country | bo | us_sam_exclusions | usgsa-s4mr3qqf6 | ||||
Person:country | bo | us_ofac_sdn | ofac-9344 | ||||
Person:country | us | us_sam_exclusions | usgsa-s4mr3qt04 | ||||
Person:country | it | us_ofac_sdn | ofac-9344 | ||||
Person:createdAt | 2005-06-17 | us_sam_exclusions | usgsa-s4mr3qqf6 | ||||
Person:createdAt | 2005-06-17 | us_sam_exclusions | usgsa-s4mr3qt04 | ||||
Person:firstName | Marco Marino | eng | us_ofac_sdn | ofac-9344 | |||
Person:firstName | MARCO MARINO | eng | us_sam_exclusions | usgsa-s4mr3qqf6 | |||
Person:firstName | RENATO | eng | us_sam_exclusions | usgsa-s4mr3qt04 | |||
Person:id | a7ab193d64c6f2cb39ac923c626c3fe72d6fa14e | us_trade_csl | ofac-9344 | ||||
Person:id | 42bba032cd430f8577f463aece9bf31405906fa9 | us_sam_exclusions | usgsa-s4mr3qqf6 | ||||
Person:id | 35c2a73da267e501602c3f9bf7900de749b5048e | us_ofac_sdn | ofac-9344 | ||||
Person:id | 134c362b629253ca9ebf87887fc7e4d4c0f1f103 | us_sam_exclusions | usgsa-s4mr3qt04 | ||||
Person:lastName | DIODATO DEL GALLO | eng | us_ofac_sdn | ofac-9344 | |||
Person:lastName | DIODATO DEL GALLO | eng | us_sam_exclusions | usgsa-s4mr3qqf6 | |||
Person:name | MARCO MARINO DIODATO DEL GALLO | eng | us_sam_exclusions | usgsa-s4mr3qqf6 | |||
Person:name | Marco Marino DIODATO DEL GALLO | eng | us_ofac_sdn | ofac-9344 | |||
Person:name | DIODATO DEL GALLO, Marco Marino | us_trade_csl | ofac-9344 | ||||
Person:nationality | it | us_ofac_sdn | ofac-9344 | ||||
Person:notes | (also RENATO) | eng | us_sam_exclusions | usgsa-s4mr3qqf6 | |||
Person:notes | (also MARCO MARINO DIODATO DEL GALLO) | eng | us_sam_exclusions | usgsa-s4mr3qt04 | |||
Person:passportNumber | 072130-A | eng | us_ofac_sdn | ofac-9344 | |||
Person:programId | US-NARCO | eng | us_ofac_sdn | ofac-9344 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9344 | us_ofac_sdn | ofac-9344 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-9344 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qt04 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr3qqf6 | ||||
Person:topics | sanction | us_trade_csl | ofac-9344 | ||||
Person:weakAlias | RENATO | eng | us_sam_exclusions | usgsa-s4mr3qt04 | |||
Person:weakAlias | RENATO | eng | us_ofac_sdn | ofac-9344 | |||