Marco Marino DIODATO DEL GALLO
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDNTK |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | DIODATO DEL GALLO |
|---|---|
| First name/Name | Marco Marino |
| Full name/Name | Marco Marino DIODATO DEL GALLO |
| Type | Name |
| Last name/Name | RENATO |
|---|---|
| Full name/Name | RENATO |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | Italy |
|---|
Addresses (1)
| Country | Bolivia, Plurinational State o |
|---|---|
| Full address | Bolivia |
Birth data (2)
| Birthdate |
|---|
| Place | Italy |
|---|---|
| Country | Italy |
Identification documents (1)
| Type | Passport: 072130-A |
|---|---|
| Country | Italy |
Historical data
No records
Updated: 02.11.2025. 19:16
Sanctions list data updated: 24.02.2025. 17:16
Sanctions list data updated: 24.02.2025. 17:16
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