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	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:birthDate`	1957-06-14		wikidata	`Q1898696`	2023-07-18
`Person:birthPlace`	Casal di Principe, Italy	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:birthPlace`	Casal di Principe	eng	wikidata	`Q1898696`	2023-07-18
`Person:citizenship`	it		wikidata	`Q1898696`	2024-11-19
`Person:createdAt`	2012-08-15	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-14
`Person:firstName`	Mario	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:firstName`	Mario	eng	wikidata	`Q1898696`	2023-07-18
`Person:firstName`	MARIO	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-14
`Person:gender`	male	eng	wikidata	`Q1898696`	2023-07-18
`Person:id`	210a2155f2ca51fe357353a9a940ffcfc4edac3c		wikidata	`Q1898696`	2025-01-25
`Person:id`	38cc584548a9a9c404b6ad4135386e320d19980b		us_trade_csl	`ofac-15230`	2024-05-07
`Person:id`	42c3841b2f74848ace3110d1539040cc2c9bca0f	eng	us_ofac_sdn	`ofac-15230`	2025-06-02
`Person:id`	7e9231a0ddd85aadd74fd346ceb94443b8e6b43f	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-28
`Person:lastName`	CATERINO	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-14
`Person:lastName`	Caterino	eng	wikidata	`Q1898696`	2023-07-18
`Person:lastName`	CATERINO	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:name`	Mario CATERINO	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:name`	CATERINO, Mario		us_trade_csl	`ofac-15230`	2024-05-07
`Person:name`	Mario Caterino	nld	wikidata	`Q1898696`	2023-07-18
`Person:name`	MARIO CATERINO	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-14
`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	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr45q74`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-15230`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15230`	2023-04-20
`Person:weakAlias`	Caterino	deu	wikidata	`Q1898696`	2025-01-25
`Person:wikidataId`	Q1898696		wikidata	`Q1898696`	2023-07-18

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