Statements: Cristian Diana

Canonical ID: ofac-56372 · 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:address`	Isernia	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:addressEntity`	`addr-f1e6468b619127c34356401a7c7630db37b6f6da`	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:birthDate`	1974-10-03	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:birthPlace`	Isernia, Italy	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:country`	it	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:firstName`	Cristian	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:gender`	male	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:id`	bef51de3673533fd2e645a74c804bc2447d42643	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:lastName`	Diana	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:name`	Cristian Diana	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:nationality`	it	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:passportNumber`	E619547	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:programId`	US-NARCO	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56372	eng	us_ofac_sdn	`ofac-56372`	2025-11-19
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-56372`	2025-11-19