Statements: Mario RICCIO

Canonical ID: NK-RDHP92iBACEpBXsSNexTtX · 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`	b74cd2348a156d8afe8983b978351ce66c5a2381		us_trade_csl	`ofac-16129`	2024-05-07
`Person:id`	f30b9a09ebb0010cd3f56c313d9a9d73ece80a3a	eng	us_ofac_sdn	`ofac-16129`	2023-04-20
`Person:id`	79f2fc3cb9ca04f99511d0216db8c4b77a828d56	eng	us_sam_exclusions	`usgsa-s4mr49tbm`	2024-09-10