Statements: Marco Di Lauro

Canonical ID: Q3846072 · 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`	1980-06-16		us_ofac_sdn	`ofac-16128`	2023-04-20
`Person:birthDate`	1980-06-16		wikidata	`Q3846072`	2025-12-11
`Person:birthPlace`	Naples, Italy	eng	us_ofac_sdn	`ofac-16128`	2023-04-20
`Person:birthPlace`	Naples	eng	wikidata	`Q3846072`	2023-07-18
`Person:citizenship`	it		wikidata	`Q3846072`	2024-11-19
`Person:createdAt`	2013-07-26		us_sam_exclusions	`usgsa-s4mr49tbh`	2024-06-14
`Person:firstName`	MARCO	eng	us_sam_exclusions	`usgsa-s4mr49tbh`	2024-06-14
`Person:firstName`	Marco	eng	wikidata	`Q3846072`	2023-07-18
`Person:firstName`	Marco	eng	us_ofac_sdn	`ofac-16128`	2023-04-20
`Person:gender`	male		wikidata	`Q3846072`	2023-07-18
`Person:id`	ba23d0273ec679d2edfd19c8e33657c0f258e03f		us_ofac_sdn	`ofac-16128`	2026-01-06
`Person:id`	178743a3c0e71fb45423834cb5a5e90c42670110		wikidata	`Q3846072`	2026-01-06
`Person:id`	625ca9ba6bac25024c4d093ec7d3b87bbcb7e2ac		us_sam_exclusions	`usgsa-s4mr49tbh`	2026-01-06
`Person:id`	7a87a97a33aed78fe4d3e05a84d0271e158e8801		us_trade_csl	`ofac-16128`	2026-01-06
`Person:lastName`	Di Lauro	eng	wikidata	`Q3846072`	2023-07-18
`Person:lastName`	DI LAURO	eng	us_sam_exclusions	`usgsa-s4mr49tbh`	2024-06-14
`Person:lastName`	DI LAURO	eng	us_ofac_sdn	`ofac-16128`	2023-04-20
`Person:name`	MARCO DI LAURO	eng	us_sam_exclusions	`usgsa-s4mr49tbh`	2024-06-14
`Person:name`	Марко Ди Лауро	srp	wikidata	`Q3846072`	2025-03-21
`Person:name`	DI LAURO, Marco		us_trade_csl	`ofac-16128`	2024-05-07
`Person:name`	Marco DI LAURO	eng	us_ofac_sdn	`ofac-16128`	2023-04-20
`Person:name`	Marco Di Lauro	eng	wikidata	`Q3846072`	2023-07-18
`Person:notes`	Italian mob boss	eng	wikidata	`Q3846072`	2023-07-18
`Person:programId`	US-TCO	eng	us_ofac_sdn	`ofac-16128`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16128		us_ofac_sdn	`ofac-16128`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-16128`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-16128`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr49tbh`	2025-12-29
`Person:wikidataId`	Q3846072		wikidata	`Q3846072`	2023-07-18

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