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Fabio Libero Delco

Sanctioned entity

Fabio Libero Delco is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DELCO, Fabio Libero · FABIO LIBERO DELCO · Fabio Libero Delco				[sources]
Birth date	1967-10-23				[sources]
Gender	male				[sources]
Nationality	Switzerland				[sources]
Country	Switzerland				[sources]
First name	FABIO LIBERO · Fabio				[sources]
Last name	DELCO · Delco				[sources]
Middle name	Libero				[sources]
Passport number	`8489687`				[sources]
Registration number	`Y5JAKR1MYPU3`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-10-30

Relationships

Identifications
Document number	Country	Type	Start date	End date
`8489687`	Switzerland	Passport	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-10-30	-

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: ofac-51021 · usgsa-s4mrtxm9m

For experts: raw data explorer

Factsheet Data sources

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