Search Sanctions | SapherCheck

Weak Alias	PEPPE 'O CIUCCIO
Profile Type	PERSON
Name	GIUSEPPE DELL'AQUILA DELL'AQUILA, GIUSEPPE GIUSEPPE DELL'AQUILA GIUSEPPE DELL'AQUILA
First Name	GIUSEPPE GIUSEPPE
Last Name	DELL'AQUILA
Nationality	ITALY
Birth Date	1962-03-20
Birth-Place	GIUGLIANO, CAMPANIA, ITALY GIUGLIANO IN CAMPANIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2012-08-15
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	ITALIAN CRIMINAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15229

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 15229 Country: United States Entity: Q3770452 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR45Q73 Listing Date: 2012-08-15 Country: United States Entity: Q3770452 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view