Statements: Mario Caterino

Canonical ID: Q1898696 · 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`	1957-06-14		us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:birthDate`	1957-06-14		wikidata	`Q1898696`	2025-12-11
`Person:birthPlace`	Casal di Principe	eng	wikidata	`Q1898696`	2023-07-18
`Person:birthPlace`	Casal di Principe, Italy	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:citizenship`	it		wikidata	`Q1898696`	2024-11-19
`Person:createdAt`	2012-08-15		us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-14
`Person:firstName`	Mario	eng	wikidata	`Q1898696`	2023-07-18
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:firstName`	MARIO	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-14
`Person:gender`	male		wikidata	`Q1898696`	2023-07-18
`Person:id`	88cf67c6e871ecadbaf26962ce49c4586e3c2ba9		us_ofac_sdn	`ofac-15230`	2026-01-06
`Person:id`	38cc584548a9a9c404b6ad4135386e320d19980b		us_trade_csl	`ofac-15230`	2026-01-06
`Person:id`	1d5defc8f637e1af658fb999c51f2b32055d6eeb		wikidata	`Q1898696`	2026-01-06
`Person:id`	9a642e32dc8535a601ba1febc7017e326cb89e09		us_sam_exclusions	`usgsa-s4mr45q74`	2026-01-06
`Person:lastName`	CATERINO	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:lastName`	CATERINO	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-14
`Person:lastName`	Caterino	eng	wikidata	`Q1898696`	2023-07-18
`Person:name`	CATERINO, Mario		us_trade_csl	`ofac-15230`	2024-05-07
`Person:name`	MARIO CATERINO	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-14
`Person:name`	Mario Caterino	eng	wikidata	`Q1898696`	2023-07-18
`Person:name`	Mario CATERINO	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:notes`	Italian criminal	eng	wikidata	`Q1898696`	2023-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15230`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15230		us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15230`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr45q74`	2025-12-29
`Person:weakAlias`	Caterino	deu	wikidata	`Q1898696`	2025-01-25
`Person:wikidataId`	Q1898696		wikidata	`Q1898696`	2023-07-18

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