Statements: Francisco Javier D'AGOSTINO CASADO

Canonical ID: NK-8F8KCoffeJVXoopbRH5nDY · 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:name`	FRANCISCO JAVIER D'AGOSTINO CASADO	eng	us_sam_exclusions	`usgsa-s4mrh261w`	2024-06-14
`Person:name`	Francisco Javier D'AGOSTINO CASADO	eng	us_ofac_sdn	`ofac-29164`	2023-04-20
`Person:name`	D'AGOSTINO CASADO, Francisco Javier		us_trade_csl	`ofac-29164`	2024-05-07