Statements: Michele Zagaria

Canonical ID: Q1421929 · 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	Lang	Source dataset	Source ID	First seen
`Person:birthDate`	1958-05-21	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:birthDate`	1958-05-21		wikidata	`Q1421929`	2023-07-18
`Person:birthPlace`	San Cipriano d'Aversa	eng	wikidata	`Q1421929`	2023-07-18
`Person:birthPlace`	San Cipriano d'Aversa, Italy	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:citizenship`	it		wikidata	`Q1421929`	2024-11-19
`Person:createdAt`	2012-08-15	eng	us_sam_exclusions	`usgsa-s4mr45q77`	2024-06-14
`Person:firstName`	MICHELE	eng	us_sam_exclusions	`usgsa-s4mr45q77`	2024-06-14
`Person:firstName`	Michele	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:firstName`	Michele	eng	wikidata	`Q1421929`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q1421929`	2023-07-18
`Person:id`	8658bbdc8388d55839c7b834b0f7957a4925fb6f	eng	us_ofac_sdn	`ofac-15233`	2025-06-02
`Person:id`	32a654e45040ad04c8632ce60917e6cc86fc1032		us_trade_csl	`ofac-15233`	2024-05-07
`Person:id`	e6def52b90b017d4a44cb402076c465d8a8e45dd	eng	us_sam_exclusions	`usgsa-s4mr45q77`	2024-06-28
`Person:id`	ea9aa9a2366a10fbc802387981acc1f5beb9a45a		wikidata	`Q1421929`	2025-01-25
`Person:lastName`	Zagaria	eng	wikidata	`Q1421929`	2023-07-20
`Person:lastName`	ZAGARIA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:lastName`	ZAGARIA	eng	us_sam_exclusions	`usgsa-s4mr45q77`	2024-06-14
`Person:name`	Michele ZAGARIA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:name`	ZAGARIA, Michele		us_trade_csl	`ofac-15233`	2024-05-07
`Person:name`	Michele Zagaria	fra	wikidata	`Q1421929`	2023-07-18
`Person:name`	MICHELE ZAGARIA	eng	us_sam_exclusions	`usgsa-s4mr45q77`	2024-06-14
`Person:notes`	Italian Camorrista boss	eng	wikidata	`Q1421929`	2023-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15233`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15233	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr45q77`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15233`	2025-07-17
`Person:weakAlias`	CAPOSTORTA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	MANERA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	CAPASTORTA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	ISS	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	ZIO	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:wikidataId`	Q1421929		wikidata	`Q1421929`	2023-07-18

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