Statements: Oldani, Timothy

Canonical ID: NK-ejpCj3qrQpkzjLp8NuiGuN · 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
`Person:birthDate`	1984-11	us_ddtc_debarred	`us-ddtc-oldani-timothy-november-1984`	2023-10-16
`Person:country`	us	us_ddtc_debarred	`us-ddtc-oldani-timothy-november-1984`	2023-10-16
`Person:id`	ce321fd09b1b0be4863cd36cbc841042196b72bb	us_ddtc_debarred	`us-ddtc-oldani-timothy-november-1984`	2025-09-11
`LegalEntity:id`	07462e882b5ce76f40e7694d75d71446e3dcce22	us_trade_csl	`trade-csl-2db04523d7f7402f887b79b522d24e51`	2025-09-01
`Person:name`	Oldani, Timothy	us_ddtc_debarred	`us-ddtc-oldani-timothy-november-1984`	2023-10-16
`LegalEntity:name`	Timothy Oldani	us_trade_csl	`trade-csl-2db04523d7f7402f887b79b522d24e51`	2025-08-26
`LegalEntity:programId`	US-AECA-DEBARRED	us_trade_csl	`trade-csl-2db04523d7f7402f887b79b522d24e51`	2025-08-26
`Person:programId`	US-DDTC-SD	us_ddtc_debarred	`us-ddtc-oldani-timothy-november-1984`	2025-09-11
`Person:topics`	debarment	us_ddtc_debarred	`us-ddtc-oldani-timothy-november-1984`	2023-10-16
`LegalEntity:topics`	debarment	us_trade_csl	`trade-csl-2db04523d7f7402f887b79b522d24e51`	2025-09-01