DIODATO DEL GALLO, Marco Marino — OFAC Sanctioned (SDNTK, individual)
DIODATO DEL GALLO, Marco Marino — OFAC Sanctioned (SDNTK, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: DIODATO DEL GALLO, Marco Marino; Type: individual; Sanctions program: SDNTK.
| Name | DIODATO DEL GALLO, Marco Marino |
|---|---|
| Type | individual |
| Sanctions program | SDNTK |
| Remarks | DOB 28 Jan 1957; POB Italy; nationality Italy; citizen Italy; alt. citizen Bolivia; Passport 072130-A (Italy); a.k.a. 'RENATO'. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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