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DC

Diana Cristian

Sanctioned
Type
person
Subtype
Country
Italy
Date of birth
1971-11-24
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
56372
Asset freeze
2025-11-19activeSource
Official source conditions

Block; Program; ILLICIT-DRUGS-EO14059

Source ↗
Legal bases
United States
Executive Order 14059 (Illicit Drugs)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Diana CristianPrimary name
    OFAC ↗
    Record provenance
    ID
    56372
    SHA-256
    c00cf573de2eaa6cee7a721041753d18d23ffc3f7c19cfddf22ae7caaff3a595
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • YB8215970PASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    56372
    SHA-256
    daa41a29f5efc73ee0788f0cc845f13c997d3d1074f62278725d4cd406830cef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 56372OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    56372
    SHA-256
    daa41a29f5efc73ee0788f0cc845f13c997d3d1074f62278725d4cd406830cef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • DNICST71S24G888JTAX_ID
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    56372
    SHA-256
    daa41a29f5efc73ee0788f0cc845f13c997d3d1074f62278725d4cd406830cef
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1971-11-24Birth date
    Source not recordedOriginal record not linked

Places

  • Pordenone, ItalyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ItalyResidence
    OFAC ↗
    Record provenance
    ID
    56372
    SHA-256
    c00cf573de2eaa6cee7a721041753d18d23ffc3f7c19cfddf22ae7caaff3a595
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)