Lists of sanctions
216.73.216.133
23.08.2025 18:35:17

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)

Place Italy
Country Italy
Birthdate

Identification documents (1)

Type Passport: 072130-A
Country Italy

Historical data

No records
Updated: 23.08.2025. 18:15
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