Nex Systems
Person

Marco Marino DIODATO DEL GALLO

Sanctioned entity

Born 28 Jan 1957 (69 years old),Italy. Named in 2 sanctions listings.

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Summary

(also RENATO)

Sanctions and listings2

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    1 Jun 2005

    Counter Narcotics Trafficking Sanctions - SDNTK

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDNTK and block

    Unknown

    Programme US-NARCOReference 9344treasury.govofac.treasury.gov

Identifiers2

IdentifierNumberIssued by
Passport072130-A
Passport072130-AItaly

Other names2

Also known as1

DIODATO DEL GALLO, Marco Marino

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

RENATO

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.