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Marco Marino DIODATO DEL GALLO

Sanctioned entity

Marco Marino DIODATO DEL GALLO is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DIODATO DEL GALLO, Marco Marino · MARCO MARINO DIODATO DEL GALLO · Marco Marino DIODATO DEL GALLO				[sources]
Other name	RENATO				[sources]
Weak alias	RENATO				[sources]
Birth date	1957-01-28				[sources]
Place of birth	Italy				[sources]
Nationality	Italy				[sources]
Country	Bolivia · Italy				[sources]
Citizenship	Bolivia · Italy				[sources]
First name	MARCO MARINO · Marco Marino				[sources]
Last name	DIODATO DEL GALLO				[sources]
Passport number	`072130-A`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2025-01-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`072130-A`	Italy	Passport	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)21,830

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List34,303

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

United States · OFAC

US SAM Procurement Exclusions113,546

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

United States · GSA

Source data IDs: usgsa-s4mr3qqf6 · ofac-9344

For experts: raw data explorer

Factsheet Data sources

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