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	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:birthPlace`	Giugliano, Campania, Italy	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:firstName`	Giuseppe	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:id`	f4221e65880e0cd1673ae0f0deaca28e7d315feb	eng	us_ofac_sdn	`ofac-15229`	2025-06-02
`Person:lastName`	DELL'AQUILA	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`Person:name`	Giuseppe DELL'AQUILA	eng	us_ofac_sdn	`ofac-15229`	2023-04-20
`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_ofac_sdn	`ofac-15229`	2023-04-20
`Person:weakAlias`	PEPPE 'O CIUCCIO	eng	us_ofac_sdn	`ofac-15229`	2023-04-20