KnowSanctions
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PANARO Nicola

Sanctioned
NICOLINO
Type
person
Subtype
Country
-
Date of birth
1968-09-12
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
16744
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

  • NICOLINOWeak alias
    OFAC ↗
    Record provenance
    ID
    16744
    SHA-256
    e0cbb4308a7f169ea92dc2b8bdbbe22fd69d101a631784a7c8fcbd53359f517e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • PANARO NicolaPrimary name
    OFAC ↗
    Record provenance
    ID
    16744
    SHA-256
    e0cbb4308a7f169ea92dc2b8bdbbe22fd69d101a631784a7c8fcbd53359f517e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16744OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    16744
    SHA-256
    b130ab0027c2b3c2ed83efa794334f9ecc75e669e84f2c322ce7a57557cef45e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1968-09-12Birth date
    Source not recordedOriginal record not linked

Places

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