Statements: Giuseppe Dell'Aquila

Canonical ID: Q3770452 · 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`	1962-03-20		wikidata	`Q3770452`	2023-07-18
`Person:birthDate`	1962-03-20	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:birthPlace`	Giugliano in Campania	eng	wikidata	`Q3770452`	2023-07-18
`Person:birthPlace`	Giugliano, Campania, Italy	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:citizenship`	it		wikidata	`Q3770452`	2024-11-19
`Person:createdAt`	2012-08-15	eng	us_sam_exclusions	`usgsa-s4mr45q73`	2024-06-14
`Person:firstName`	Giuseppe	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:firstName`	GIUSEPPE	eng	us_sam_exclusions	`usgsa-s4mr45q73`	2024-06-14
`Person:firstName`	Giuseppe	eng	wikidata	`Q3770452`	2023-07-18
`Person:gender`	male	eng	wikidata	`Q3770452`	2023-07-18
`Person:id`	f4221e65880e0cd1673ae0f0deaca28e7d315feb	eng	us_ofac_sdn	`ofac-15229`	2025-06-02
`Person:id`	89f33329035c964cdeeaf364985072f66193be8f	eng	us_sam_exclusions	`usgsa-s4mr45q73`	2024-06-28
`Person:id`	c734c2f18ba8dd85892cc5311eb4616aa6d48a38		wikidata	`Q3770452`	2025-01-25
`Person:id`	0315a9c309c7e476c1bc65972322f1c3cdbe4107		us_trade_csl	`ofac-15229`	2024-05-07
`Person:lastName`	DELL'AQUILA	eng	us_sam_exclusions	`usgsa-s4mr45q73`	2024-06-14
`Person:lastName`	DELL'AQUILA	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:name`	Giuseppe Dell'Aquila	slv	wikidata	`Q3770452`	2023-07-18
`Person:name`	DELL'AQUILA, Giuseppe		us_trade_csl	`ofac-15229`	2024-05-07
`Person:name`	Giuseppe DELL'AQUILA	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:name`	GIUSEPPE DELL'AQUILA	eng	us_sam_exclusions	`usgsa-s4mr45q73`	2024-06-14
`Person:notes`	Italian criminal	eng	wikidata	`Q3770452`	2023-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-15229`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15229	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr45q73`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-15229`	2025-07-17
`Person:weakAlias`	PEPPE 'O CIUCCIO	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:wikidataId`	Q3770452		wikidata	`Q3770452`	2023-07-18

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