Statements: Nicola SCHIAVONE

Canonical ID: NK-M9MfSgeVnxMEPSurFJ7jpD · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Person:id`	b1bc6b937f0fbfddc1a560d7626d9a8cb16f2f03		us_trade_csl	`ofac-16749`	2024-05-07
`Person:id`	770092a6799ee9507277c6fe2a3928ae10558e52	eng	us_ofac_sdn	`ofac-16749`	2023-04-20
`Person:id`	9c2271b5d5b5ebc9091ec91dc1653837764c8c66	eng	us_sam_exclusions	`usgsa-s4mr4g36f`	2024-06-28