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:birthPlace`	San Cipriano d'Aversa, Italy	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:firstName`	Michele	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:id`	8658bbdc8388d55839c7b834b0f7957a4925fb6f	eng	us_ofac_sdn	`ofac-15233`	2025-06-02
`Person:lastName`	ZAGARIA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:name`	Michele ZAGARIA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`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:weakAlias`	ISS	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	ZIO	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	CAPASTORTA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	MANERA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20
`Person:weakAlias`	CAPOSTORTA	eng	us_ofac_sdn	`ofac-15233`	2023-04-20