Ronco Alessandra

Sanctioned

Type

person

Subtype

Country

United Arab Emirates

Date of birth

1980-01-01; 1980-12-31; 1981-01-01; 1981-12-31

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

58154

Asset freeze

2026-07-14activeSource

Official source conditions

Block; Program; IRAN-EO13902

Legal bases

United States

Executive Order 13902 (Iran)executive order

Source evidence

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

Ronco AlessandraPrimary name
OFAC ↗
Record provenance
ID
58154
SHA-256
716c2c3af69f8c2e34031a3e20d39a4be79a7901adfb2ac05903e3e0ce7df136
Snapshot
9fd8c365-38f3-4d69-8c08-bf978d05c016
Snapshot SHA-256
f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
Retrieved
2026-07-15 03:00 UTC
Original record (JSON)

58154OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
58154
SHA-256
fd727c57de064edac7ffa4e3582e9ceb44458b17d9191ef80211dd17760f24f9
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

1980-01-01; 1980-12-31; 1981-01-01; 1981-12-31Birth date
Source not recordedOriginal record not linked

United Arab EmiratesResidence
OFAC ↗
Record provenance
ID
58154
SHA-256
716c2c3af69f8c2e34031a3e20d39a4be79a7901adfb2ac05903e3e0ce7df136
Snapshot
9fd8c365-38f3-4d69-8c08-bf978d05c016
Snapshot SHA-256
f54062f24093824f16f142c44a9a36fa6dc7cfe1d8784da989c4b424e4ee6f8a
Retrieved
2026-07-15 03:00 UTC
Original record (JSON)