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DD

DIODATO DEL GALLO Marco Marino

Sanctioned
RENATO
Type
person
Subtype
Country
Bolivia
Date of birth
1957-01-28
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
9344
Asset freeze
2005-06-01activeSource
Official source conditions

Block; Program; SDNTK

Source ↗
Legal bases
United States
Unknown
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

  • RENATOWeak alias
    OFAC ↗
    Record provenance
    ID
    9344
    SHA-256
    00767a953ca6a82547d23f381b1a059db68cd6f85c80d1d84a7dbb6dcdb47fca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DIODATO DEL GALLO Marco MarinoPrimary name
    OFAC ↗
    Record provenance
    ID
    9344
    SHA-256
    00767a953ca6a82547d23f381b1a059db68cd6f85c80d1d84a7dbb6dcdb47fca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 072130-APASSPORT
    Country: Italy
    OFAC ↗
    Record provenance
    ID
    9344
    SHA-256
    65883c9a990b169cd230d43af3764f908e93fef5bd8d22fc40fdbceba1b24429
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 9344OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    9344
    SHA-256
    65883c9a990b169cd230d43af3764f908e93fef5bd8d22fc40fdbceba1b24429
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1957-01-28Birth date
    Source not recordedOriginal record not linked

Places

  • ItalyBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • BoliviaResidence
    OFAC ↗
    Record provenance
    ID
    9344
    SHA-256
    00767a953ca6a82547d23f381b1a059db68cd6f85c80d1d84a7dbb6dcdb47fca
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)