Lists › OFAC SDN › ofac_sdn-9344
Marco Marino DIODATO DEL GALLO
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 9344.
Programs
Names and aliases
| Marco Marino DIODATO DEL GALLO | primary |
| RENATO | alias (weak) |
Identifiers
| Passport | 072130-A | Italy |
Details
| Countries |  Bolivia  Italy |
| Birth dates | 1957-01-28 |
| Birth places | Italy |
| Addresses | Bolivia |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.