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Marco Di Lauro

Sanctioned entity

Marco Di Lauro is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	DI LAURO, Marco · MARCO DI LAURO · Marco DI LAURO · Marco Di Lauro				[sources]
Birth date	1980-06-16				[sources]
Place of birth	Naples · Naples, Italy				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Citizenship	Italy				[sources]
First name	MARCO · Marco				[sources]
Last name	DI LAURO · Di Lauro				[sources]
Wikidata ID	Q3846072				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-12-02	First seen	2023-04-20

Descriptions

Italian mob boss

— Wikidata non-official source, 2023-07-18

Relationships

Family members
Relative	Relationship	Start date	End date
Paolo Di Lauro	father	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,196

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,190

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions118,891

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

Wikidata378,525

Wikidata is the structured data project of the Wikipedia community, providing fact-based information edited by humans and machines

External dataset · Wikidata · non-official source

Source data IDs: usgsa-s4mr49tbh · ofac-16128 · NK-TWiMfWEWUb3pbQZuux5tfE

For experts: raw data explorer

Factsheet Descriptions Data sources

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