Canonical ID: Q3770452 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:birthDate | 1962-03-20 | us_ofac_sdn | ofac-15229 | ||||
Person:birthDate | 1962-03-20 | wikidata | Q3770452 | ||||
Person:birthPlace | Giugliano in Campania | eng | wikidata | Q3770452 | |||
Person:birthPlace | Giugliano, Campania, Italy | eng | us_ofac_sdn | ofac-15229 | |||
Person:citizenship | it | wikidata | Q3770452 | ||||
Person:createdAt | 2012-08-15 | us_sam_exclusions | usgsa-s4mr45q73 | ||||
Person:firstName | Giuseppe | eng | wikidata | Q3770452 | |||
Person:firstName | Giuseppe | eng | us_ofac_sdn | ofac-15229 | |||
Person:firstName | GIUSEPPE | eng | us_sam_exclusions | usgsa-s4mr45q73 | |||
Person:gender | male | wikidata | Q3770452 | ||||
Person:id | 0315a9c309c7e476c1bc65972322f1c3cdbe4107 | us_trade_csl | ofac-15229 | ||||
Person:id | efddb765b2ba5517c958b35b14e2099c4e4689f1 | wikidata | Q3770452 | ||||
Person:id | 2b980f9518e6221a3621dca7a21139cd3d079500 | us_sam_exclusions | usgsa-s4mr45q73 | ||||
Person:id | 70769a46e437163c23324e23830222449b871e5a | us_ofac_sdn | ofac-15229 | ||||
Person:lastName | DELL'AQUILA | eng | us_ofac_sdn | ofac-15229 | |||
Person:lastName | DELL'AQUILA | eng | us_sam_exclusions | usgsa-s4mr45q73 | |||
Person:name | Giuseppe Dell'Aquila | eng | wikidata | Q3770452 | |||
Person:name | Giuseppe DELL'AQUILA | eng | us_ofac_sdn | ofac-15229 | |||
Person:name | DELL'AQUILA, Giuseppe | us_trade_csl | ofac-15229 | ||||
Person:name | GIUSEPPE DELL'AQUILA | eng | us_sam_exclusions | usgsa-s4mr45q73 | |||
Person:notes | Italian criminal | eng | wikidata | Q3770452 | |||
Person:programId | US-TCO | eng | us_ofac_sdn | ofac-15229 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15229 | us_ofac_sdn | ofac-15229 | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mr45q73 | ||||
Person:topics | sanction | us_trade_csl | ofac-15229 | ||||
Person:topics | sanction | us_ofac_sdn | ofac-15229 | ||||
Person:weakAlias | PEPPE 'O CIUCCIO | eng | us_ofac_sdn | ofac-15229 | |||
Person:wikidataId | Q3770452 | wikidata | Q3770452 | ||||