Statements: Rocco ALBISINNI SERRANO

Canonical ID: NK-XuPJSZ8gWnhqhBUU97Sxbz · 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`	1fe159f41603ec27d5c3aad24390f376ef13059d		us_trade_csl	`ofac-22743`	2024-05-07
`Person:id`	73d97f65a5fbea384207750678b3729add387108	eng	us_sam_exclusions	`usgsa-s4mr6hn2t`	2024-06-28
`Person:id`	40309afde35a8e3286caad3a2c2986e6d1aa4930	eng	us_ofac_sdn	`ofac-22743`	2023-11-17
`Person:id`	cd168e3caeef51e9cfb50fc6f91dc8c0557d5590		ca_dfatd_sema_sanctions	`ca-sema-fe9b67c303ba36fbfa28836f9ba7f2ecb4ff04af`	2024-08-06