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:birthPlace`	Casal di Principe, Italy	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:firstName`	Nicola	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:id`	b4e277574037d5ef60a87ceb909c3bc260c91302	eng	us_ofac_sdn	`ofac-16744`	2025-06-02
`Person:lastName`	PANARO	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`Person:name`	Nicola PANARO	eng	us_ofac_sdn	`ofac-16744`	2023-04-20
`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:weakAlias`	NICOLINO	eng	us_ofac_sdn	`ofac-16744`	2023-04-20