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Delco Fabio Libero

Sanctioned
Type
person
Subtype
Country
Switzerland
Date of birth
1967-10-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
51021
Asset freeze
2024-10-30activeSource
Official source conditions

Block; Program; RUSSIA-EO14024

Source ↗
Legal bases
United States
Executive Order 14024 (Russia)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

  • Delco Fabio LiberoPrimary name
    OFAC ↗
    Record provenance
    ID
    51021
    SHA-256
    9e7dc7d262a6adac77ae34147d0957d0fb422e187d3d81f40266df9692444779
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8489687PASSPORT
    Country: Switzerland
    OFAC ↗
    Record provenance
    ID
    51021
    SHA-256
    7a203004e82adf57e9c79066b6b741f7fe25a45f0fcfedeedd01b190c7d80477
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 51021OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    51021
    SHA-256
    7a203004e82adf57e9c79066b6b741f7fe25a45f0fcfedeedd01b190c7d80477
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1967-10-23Birth date
    Source not recordedOriginal record not linked

Countries and roles

  • SwitzerlandResidence
    OFAC ↗
    Record provenance
    ID
    51021
    SHA-256
    9e7dc7d262a6adac77ae34147d0957d0fb422e187d3d81f40266df9692444779
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)