{"id":"df905a6b-913c-427c-a85d-81a379347506","canonicalName":"Marco Marino DIODATO DEL GALLO","primaryCountryId":"IT","dateOfBirth":"28 Jan 1957","placeOfBirth":"Italy","nationality":"IT","position":null,"createdAt":"2026-08-28T16:11:17.322Z","updatedAt":"2026-08-28T16:11:17.322Z","aliases":[{"id":"aad6efe1-97dc-47c3-afd7-65e4bfbb182a","personId":"df905a6b-913c-427c-a85d-81a379347506","name":"Marco Marino DIODATO DEL GALLO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.324Z","source":{"name":"OFAC SDN"}},{"id":"63fafd44-35f3-43fb-95cc-a3e43e988c1c","personId":"df905a6b-913c-427c-a85d-81a379347506","name":"DIODATO DEL GALLO, Marco Marino","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.327Z","source":{"name":"OFAC SDN"}},{"id":"4fcb39b9-b2b1-411f-8be3-7afa9c1b00ff","personId":"df905a6b-913c-427c-a85d-81a379347506","name":"RENATO","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.330Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"3105f528-0083-4e87-bfdb-db8c90f45dc1","personId":"df905a6b-913c-427c-a85d-81a379347506","type":"passport","value":"072130-A","countryId":"IT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.333Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"71f7b63c-ed5e-4308-8b1b-001457097183","personId":"df905a6b-913c-427c-a85d-81a379347506","regime":"OFAC","program":"SDNTK","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:11:17.336Z","lastSeenAt":"2026-10-19T04:06:39.381Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"source":{"name":"OFAC SDN"}}],"sourceLinks":[{"externalId":"9344","fetchedAt":"2026-10-19T04:06:39.381Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"officerRoles":[],"wikidata":null}