Statements: CAMORRA

Canonical ID: NK-kpWbMg4KKcJaKNPCvCUS9B · Entity type: Organization (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
`Organization:address`	Naples	eng	us_ofac_sdn	`ofac-12817`	2023-11-17
`Organization:address`	Campania	eng	us_ofac_sdn	`ofac-12817`	2024-06-06
`LegalEntity:address`	NAPLES	eng	us_sam_exclusions	`usgsa-s4mr3rh16`	2025-12-29
`Organization:addressEntity`	`addr-8c21714c4f4e1eefd7410cccafa4945732e15556`	eng	us_ofac_sdn	`ofac-12817`	2023-11-02
`Organization:addressEntity`	`addr-94f910789fbbd18b4d2de46c33725a122dabdf9c`	eng	us_ofac_sdn	`ofac-12817`	2024-06-06
`LegalEntity:alias`	CAMORRA	eng	us_sam_exclusions	`usgsa-s4mr3rh16`	2025-11-19
`LegalEntity:country`	it	eng	us_sam_exclusions	`usgsa-s4mr3rh16`	2024-06-14
`Organization:country`	it	eng	us_ofac_sdn	`ofac-12817`	2023-04-20
`LegalEntity:createdAt`	2011-07-25	eng	us_sam_exclusions	`usgsa-s4mr3rh16`	2024-06-14
`LegalEntity:id`	cb0c5431177d267c99efce0454e79e51fcc202d3	eng	us_sam_exclusions	`usgsa-s4mr3rh16`	2025-12-29
`Organization:id`	550e67d4aa5cb40a1537f8f571582e886b031722		us_trade_csl	`ofac-12817`	2025-12-30
`Organization:id`	6730127df88399ac63ef2b2ed30d380a5940e6df	eng	us_ofac_sdn	`ofac-12817`	2025-06-02
`Organization:name`	CAMORRA	eng	us_ofac_sdn	`ofac-12817`	2023-04-20
`Organization:name`	CAMORRA		us_trade_csl	`ofac-12817`	2024-05-07
`Organization:programId`	US-TCO	eng	us_ofac_sdn	`ofac-12817`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12817	eng	us_ofac_sdn	`ofac-12817`	2023-04-20
`LegalEntity:topics`	debarment	eng	us_sam_exclusions	`usgsa-s4mr3rh16`	2025-12-29
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-12817`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-12817`	2025-12-30
`LegalEntity:uniqueEntityId`	TDB9E95TYQ81	eng	us_sam_exclusions	`usgsa-s4mr3rh16`	2024-12-03

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