Statements: Cristian Diana

Canonical ID: ofac-56372 · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressIserniaengus_ofac_sdnofac-56372
Person:addressEntityaddr-f1e6468b619127c34356401a7c7630db37b6f6daengus_ofac_sdnofac-56372
Person:birthDate1974-10-03engus_ofac_sdnofac-56372
Person:birthPlaceIsernia, Italyengus_ofac_sdnofac-56372
Person:countryitengus_ofac_sdnofac-56372
Person:firstNameCristianengus_ofac_sdnofac-56372
Person:gendermaleengus_ofac_sdnofac-56372
Person:idbef51de3673533fd2e645a74c804bc2447d42643engus_ofac_sdnofac-56372
Person:lastNameDianaengus_ofac_sdnofac-56372
Person:nameCristian Dianaengus_ofac_sdnofac-56372
Person:nationalityitengus_ofac_sdnofac-56372
Person:passportNumberE619547engus_ofac_sdnofac-56372
Person:programIdUS-NARCOengus_ofac_sdnofac-56372
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56372engus_ofac_sdnofac-56372
Person:topicssanctionengus_ofac_sdnofac-56372
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