Statements: Robert Manina

Canonical ID: us-ddtc-enf-robert-manina · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:country`	us	us_ddtc_enforcements	`us-ddtc-enf-robert-manina`	2023-10-17
`LegalEntity:id`	17b1575484ba7af59051e6d75c635a5a887f9b2f	us_ddtc_enforcements	`us-ddtc-enf-robert-manina`	2025-09-11
`LegalEntity:name`	Robert Manina	us_ddtc_enforcements	`us-ddtc-enf-robert-manina`	2023-10-17
`LegalEntity:programId`	US-DDTC-ENFORCEMENT	us_ddtc_enforcements	`us-ddtc-enf-robert-manina`	2025-09-11
`LegalEntity:topics`	crime.traffick	us_ddtc_enforcements	`us-ddtc-enf-robert-manina`	2023-10-17