Statements: Mr. Oscar Di Santo

Canonical ID: NK-dZUgP67exZKExVezedcQed · 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	Source dataset	Source ID	First seen
`LegalEntity:address`	Panaque, S.R.L., Via Copenaghen 40, Rome 00144, Italy	adb_sanctions	`adb-b5916cc33f5ee75ba794f67bfa00e6f94e9ec2c4`	2025-04-23
`LegalEntity:address`	Via Copenaghen 40, Rome 00144, Italy	ebrd_ineligible	`ebrd-9f1f94d25d3be1a5de9979c2a690f2d12e0292c1`	2025-05-11
`LegalEntity:address`	VIA COPENAGHEN 40, 00144, ROME, Italy	worldbank_debarred	`wbdeb-958233`	2025-03-19