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Nicola Panaro

Sanctioned entity

Nicola Panaro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NICOLA PANARO · Nicola PANARO · Nicola Panaro · PANARO, Nicola				[sources]
Weak alias	NICOLINO				[sources]
Birth date	1968-09-12				[sources]
Place of birth	Casal di Principe · Casal di Principe, Italy				[sources]
Gender	male				[sources]
Nationality	Italy				[sources]
First name	NICOLA · Nicola				[sources]
Last name	PANARO · Panaro				[sources]
Wikidata ID	Q151592				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-04-20

Descriptions

Italian criminal

— Wikidata non-official source, 2023-07-18

Relationships

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

Data sources

US SAM Procurement Exclusions121,314

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,782

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 OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC