Fabio Libero DELCO
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | DELCO |
|---|---|
| First name/Name | Fabio Libero |
| Full name/Name | Fabio Libero DELCO |
| Type | Name |
Citizenships (1)
| Country | Switzerland |
|---|
Addresses (1)
| Country | Switzerland |
|---|---|
| Full address | Switzerland |
Birth data (1)
| Birthdate |
|---|
Identification documents (2)
| Type | Passport: 8489687 |
|---|---|
| Country | Switzerland |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 21.04.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.