Statements: Rocco ALBISINNI SERRANO

Canonical ID: NK-XuPJSZ8gWnhqhBUU97Sxbz · Entity type: Person (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Person:name`	Rocco ALBISINNI SERRANO	eng	us_ofac_sdn	`ofac-22743`	2023-04-20
`Person:name`	ROCCO ALBISINNI SERRANO	eng	us_sam_exclusions	`usgsa-s4mr6hn2t`	2024-06-14
`Person:name`	Rocco ALBISINNI SERRANO		ca_dfatd_sema_sanctions	`ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af`	2024-08-06
`Person:name`	ALBISINNI SERRANO, Rocco		us_trade_csl	`ofac-22743`	2024-05-07