Keep updated
Get in touch
Canonical ID: NK-jmBfegxi4JtVi3M7Jn5K9P · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | Vargas, Vargas | eng | us_ofac_sdn | ofac-22806 | |||
Person:address | Vargas, Venezuela | eng | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | |||
Person:address | Vargas | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:address | Vargas, Venezuela | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:address | VARGAS, VARGAS | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:addressEntity | addr-d914d7a8ffd53c1642853af0a129295dea35dc43 | us_ofac_sdn | ofac-22806 | ||||
Person:addressEntity | addr-8456ddcf1794c5239cd29e124530b027ab74c9be | gb_hmt_sanctions | gb-hmt-16726 | ||||
Person:birthCountry | it | ch_seco_sanctions | ch-seco-44437 | ||||
Person:birthCountry | it | gb_hmt_sanctions | gb-hmt-16726 | ||||
Person:birthDate | 1971 | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:birthDate | 1971-12-05 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:birthDate | 1971-12-05 | fr_tresor_gels_avoir | fr-ga-3471 | ||||
Person:birthDate | 1971-12-05 | gb_hmt_sanctions | gb-hmt-16726 | ||||
Person:birthDate | 1971 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:birthDate | 1971-12-05 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:birthDate | 1971-12-05 | gb_fcdo_sanctions | gb-fcdo-ven0050 | ||||
Person:birthDate | 1971-12-05 | us_ofac_sdn | ofac-22806 | ||||
Person:birthDate | 1971-12-05 | be_fod_sanctions | be-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175 | ||||
Person:birthDate | 1971-12-05 | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:birthDate | 1971 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:birthDate | 1971-12-05 | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | ||||
Person:birthDate | 1971-12-05 | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | ||||
Person:birthDate | 1971-12-05 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:birthPlace | Italy | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:birthPlace | ITALIE | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:country | it | be_fod_sanctions | be-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175 | ||||
Person:country | ve | gb_hmt_sanctions | gb-hmt-16726 | ||||
Person:country | ve | ca_dfatd_sema_sanctions | ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a | ||||
Person:country | it | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:country | it | fr_tresor_gels_avoir | fr-ga-3471 | ||||
Person:country | ve | us_ofac_sdn | ofac-22806 | ||||
Person:country | ve | us_sam_exclusions | usgsa-s4mr5zwvr | ||||
Person:country | ve | gb_fcdo_sanctions | gb-fcdo-ven0050 | ||||
Person:country | it | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:country | it | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:createdAt | 2025-01-10 | gb_hmt_sanctions | gb-hmt-16726 | ||||
Person:createdAt | 2017-09-19 | us_sam_exclusions | usgsa-s4mr5zwvr | ||||
Person:createdAt | 2021-03-19 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:fatherName | D'AMELIO | eng | us_ofac_sdn | ofac-22806 | |||
Person:firstName | Tania | ch_seco_sanctions | ch-seco-44437 | ||||
Person:firstName | Tania | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:firstName | Tania | eng | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | |||
Person:firstName | Tania | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:firstName | Tania | spa | be_fod_sanctions | eu-fsf-eu-6158-54 | |||
Person:firstName | Tania | ca_dfatd_sema_sanctions | ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a | ||||
Person:firstName | Tania | eng | us_ofac_sdn | ofac-22806 | |||
Person:firstName | Tania | be_fod_sanctions | be-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175 | ||||
Person:firstName | Tania | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:firstName | Tania | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:firstName | Tania | spa | eu_fsf | eu-fsf-eu-6158-54 | |||
Person:firstName | Tania | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:firstName | TANIA | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:gender | female | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | ||||
Person:gender | female | us_ofac_sdn | ofac-22806 | ||||
Person:gender | female | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:gender | female | fr_tresor_gels_avoir | fr-ga-3471 | ||||
Person:gender | female | gb_hmt_sanctions | gb-hmt-16726 | ||||
Person:gender | female | ch_seco_sanctions | ch-seco-44437 | ||||
Person:gender | female | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:gender | female | gb_fcdo_sanctions | gb-fcdo-ven0050 | ||||
Person:gender | female | be_fod_sanctions | be-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175 | ||||
Person:gender | female | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:id | 6af87f285b181150f9b2b59266d3dd6ee71fdcf7 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:id | d31332caa7e16d64f5d4a1346b1944ceae2f2144 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:id | d719c8ec67c792eb238ac2b31a51f665baaf8286 | be_fod_sanctions | be-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175 | ||||
Person:id | 6dc1293de8a89adabe733122909312dee7cf2096 | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | ||||
Person:id | 6a6f6a0604fd57458a69d6acedcfbb472261e1c4 | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | ||||
Person:id | 37d3fb4119a9eb2269be46749c56361c62cc44c1 | ca_dfatd_sema_sanctions | ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a | ||||
Person:id | 4ca670cb10882e78850697e2425ac3060f41b631 | us_trade_csl | ofac-22806 | ||||
Person:id | 2a75fb21be165ee30750dd95c549662d56cb7983 | fr_tresor_gels_avoir | fr-ga-3471 | ||||
Person:id | 2666027fcb7e1cfe67537abe6b7532188405ac85 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:id | 4c2d1a56b08ccb9f63768845ad8bd9d6fdbd2e8f | gb_hmt_sanctions | gb-hmt-16726 | ||||
Person:id | d608f07b353dd4abb94c6c5ceae4fadd63527474 | us_ofac_sdn | ofac-22806 | ||||
Person:id | 78d82efd6cea1ac04f6a13af370fc15a7e0ec758 | us_sam_exclusions | usgsa-s4mr5zwvr | ||||
Person:id | adec66aca1c0bae84755bab7c21aeae7011662f5 | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:id | 393e9cd45371ab08d87957fce649172b0fc39c50 | gb_fcdo_sanctions | gb-fcdo-ven0050 | ||||
Person:id | ab742ae18b53e0c65db18441b7976afe0ea57fc4 | gb_fcdo_sanctions | gb-fcdo-ven0050 | ||||
Person:id | c03c25340e3a29977e058ad3f7fdc603dde37999 | gb_fcdo_sanctions | gb-fcdo-ven0050 | ||||
Person:idNumber | 11691429 | eng | us_ofac_sdn | ofac-22806 | |||
Person:idNumber | V-11691429 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:idNumber | V-11691429 | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:idNumber | V-11691429 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:idNumber | V-11691429 | be_fod_sanctions | eu-fsf-eu-6158-54 | ||||
Person:idNumber | 11691429 | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:idNumber | 11691429 | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:lastName | D’AMELIO CARDIET | eu_travel_bans | eu-tb-logical-127544 | ||||
Person:lastName | D'AMELIO CARDIET | eng | us_sam_exclusions | usgsa-s4mr5zwvr | |||
Person:lastName | D'AMELIO CARDIET | ca_dfatd_sema_sanctions | ca-sema-3c5194a485dfde8f1ce529f7ad2344b1a0019e5a | ||||
Person:lastName | d'Amelio Cardiet | ch_seco_sanctions | ch-seco-44437 | ||||
Person:lastName | D’AMELIO CARDIET | be_fod_sanctions | be-fod-76cd3c22a4c1a53e04cfbad4e4f98de2d701f175 | ||||
Person:lastName | D’AMELIO CARDIET | fra | mc_fund_freezes | mc-freezes-59524cf58db3c7de061acfc277cb72ba5af60a03 | |||
Person:lastName | D’AMELIO CARDIET | spa | be_fod_sanctions | eu-fsf-eu-6158-54 | |||
Person:lastName | D'AMELIO CARDIET | eng | gb_coh_disqualified | gb-coh-n6agaab-4ubirkriy3ecn2qnn78 | |||
Person:lastName | D'Amelio Cardiet | eng | gb_hmt_sanctions | gb-hmt-16726 | |||
Person:lastName | D’AMELIO CARDIET | spa | eu_fsf | eu-fsf-eu-6158-54 | |||
Person:lastName | D’AMELIO CARDIET | fra | fr_tresor_gels_avoir | fr-ga-3471 | |||
Person:lastName | D'Amelio Cardiet | eng | gb_fcdo_sanctions | gb-fcdo-ven0050 | |||
Person:modifiedAt | 2024-05-14 | eu_fsf | eu-fsf-eu-6158-54 | ||||
Person:modifiedAt | 2024-05-28 | ch_seco_sanctions | ch-seco-44437 | ||||
Person:modifiedAt | 2025-01-10 | gb_hmt_sanctions | gb-hmt-16726 | ||||