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PANARO Sebastiano

Sanctioned
Type
person
Subtype
Country
-
Date of birth
1969-08-10
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16745
Asset freeze
2014-07-02activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • PANARO SebastianoPrimary name
    OFAC ↗
    Record provenance
    ID
    16745
    SHA-256
    d80f4acddcecd4c70637e9808a90f32b3bcd83a480ae6de40e256dc756500b29
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16745OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16745
    SHA-256
    7b421e1a752f976f9939496c1a52641d95a52bdeca34f4a7b979a5dcf8cafd7c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1969-08-10Birth date
    Source not recordedOriginal record not linked

Places

  • Casal di Principe, ItalyBirthplace
    Source not recordedOriginal record not linked