Statements: Antonio ZAGARIA

Canonical ID: NK-3P3J9wx9wyZqTzhbCPgEky · Entity type: Person (reference)

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

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	adec06b88a17faee48b0962ff6181083a9e21c35		us_trade_csl	`ofac-15595`	2024-05-07
`Person:id`	f21058e4507377c3d3804aee65f90a45b770b255	eng	us_ofac_sdn	`ofac-15595`	2023-04-20
`Person:id`	2435ecf23f0a92b2dfb0d5cccce68f77bb3e26d4	eng	us_sam_exclusions	`usgsa-s4mr47m7w`	2024-06-28