Statements: Nicola Panaro

Canonical ID: Q151592 · 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`	1968-09-12	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:birthDate`	1968-09-12		wikidata	`Q151592`	2023-07-18
`Person:birthPlace`	Casal di Principe	eng	wikidata	`Q151592`	2023-07-18
`Person:birthPlace`	Casal di Principe, Italy	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:citizenship`	it		wikidata	`Q151592`	2024-11-19
`Person:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g369`	2024-06-14
`Person:firstName`	Nicola	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:firstName`	Nicola	eng	wikidata	`Q151592`	2023-07-18
`Person:firstName`	NICOLA	eng	us_sam_exclusions	`usgsa-s4mr4g369`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q151592`	2023-07-18
`Person:id`	0c829a5a916793ba7ee6ccd364048aa19edf4b40		wikidata	`Q151592`	2025-01-25
`Person:id`	b4e277574037d5ef60a87ceb909c3bc260c91302	eng	us_ofac_sdn	`ofac-16744`	2025-06-02
`Person:id`	209ddc2454cf83753807c2d9376cfe29346fb430		us_trade_csl	`ofac-16744`	2024-05-07
`Person:id`	74aeb33ac524a3b2b5925138fa355b950696626a	eng	us_sam_exclusions	`usgsa-s4mr4g369`	2024-06-28
`Person:lastName`	PANARO	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:lastName`	Panaro	eng	wikidata	`Q151592`	2023-07-18
`Person:lastName`	PANARO	eng	us_sam_exclusions	`usgsa-s4mr4g369`	2024-06-14
`Person:name`	NICOLA PANARO	eng	us_sam_exclusions	`usgsa-s4mr4g369`	2024-06-14
`Person:name`	Nicola PANARO	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:name`	Nicola Panaro	fra	wikidata	`Q151592`	2023-07-18
`Person:name`	PANARO, Nicola		us_trade_csl	`ofac-16744`	2024-05-07
`Person:notes`	Italian criminal	eng	wikidata	`Q151592`	2023-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-16744`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16744	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g369`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-16744`	2025-07-17
`Person:weakAlias`	NICOLINO	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:wikidataId`	Q151592		wikidata	`Q151592`	2023-07-18

Previous
1 - 29 of 29
Next