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		us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:birthDate`	1958-05-21		wikidata	`Q1421929`	2025-12-11
`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		us_sam_exclusions	`usgsa-1c30884a291a49ba61edf440bed2ca971f35bcb4`	2026-03-30
`Person:firstName`	Michele	eng	wikidata	`Q1421929`	2023-07-18
`Person:firstName`	Michele	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:firstName`	Michele	eng	us_sam_exclusions	`usgsa-1c30884a291a49ba61edf440bed2ca971f35bcb4`	2026-03-30
`Person:gender`	male		wikidata	`Q1421929`	2023-07-18
`Person:id`	6d775c411d9037c802697599c3c22c4d3d3f23c1		us_ofac_sdn	`ofac-15233`	2026-01-06
`Person:id`	32a654e45040ad04c8632ce60917e6cc86fc1032		us_trade_csl	`ofac-15233`	2026-01-06
`Person:id`	efcc97152e19d49840a26b8cff2bd3f1f6fda4e5		us_sam_exclusions	`usgsa-1c30884a291a49ba61edf440bed2ca971f35bcb4`	2026-03-30
`Person:id`	599f258c29e81b95a1b381ec2dbb43bdeb8368a2		wikidata	`Q1421929`	2026-04-12
`Person:lastName`	ZAGARIA	eng	us_sam_exclusions	`usgsa-1c30884a291a49ba61edf440bed2ca971f35bcb4`	2026-03-30
`Person:lastName`	ZAGARIA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:lastName`	Zagaria	eng	wikidata	`Q1421929`	2023-07-20
`Person:name`	ZAGARIA, Michele		us_trade_csl	`ofac-15233`	2024-05-07
`Person:name`	Michele Zagaria	eng	wikidata	`Q1421929`	2023-07-18
`Person:name`	Michele ZAGARIA	eng	us_sam_exclusions	`usgsa-1c30884a291a49ba61edf440bed2ca971f35bcb4`	2026-03-30
`Person:name`	Michele ZAGARIA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`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		us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15233`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-1c30884a291a49ba61edf440bed2ca971f35bcb4`	2026-03-30
`Person:weakAlias`	MANERA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	ISS	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	CAPASTORTA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	ZIO	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	CAPOSTORTA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:wikidataId`	Q1421929		wikidata	`Q1421929`	2023-07-18
`Person:wikipediaUrl`	https://en.wikipedia.org/wiki/Michele_Zagaria		wikidata	`Q1421929`	2026-04-12

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