Statements: DOMINIC DILEO

Canonical ID: NK-VhuxamNsA7phzJm8J6Wsvu · 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`	GLENVILLE, WV 26351	eng	us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2025-12-29
`Person:country`	us		us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2024-05-09
`Person:createdAt`	2017-12-20		us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2024-05-09
`Person:createdAt`	2019-01-09		us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2024-05-09
`Person:firstName`	DOMINIC	eng	us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2024-05-09
`Person:id`	74d5755bb54bfb45614f2bc2d2aefde79140a1e9		us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2026-01-06
`Person:id`	43b6d7583613d542d3ca38c7923a7b26dfc273d3		us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2026-01-06
`Person:lastName`	DILEO	eng	us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2024-05-09
`Person:name`	DOMINIC DILEO	eng	us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2024-05-09
`Person:topics`	debarment		us_sam_exclusions	`us-fed-excl-dominic-dileo-26351-glenville`	2024-05-09