SDN list · entry 9344
DIODATO DEL GALLO Marco Marino
Yes. DIODATO DEL GALLO Marco Marino is on OFAC's Specially Designated Nationals (SDN) list under the SDNTK program, as of the list published October 9, 2026. It is an individual, OFAC entry number 9344, added on June 1, 2005. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDNTK |
| Type | individual |
| Added to the list | June 1, 2005 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| RENATO | A.K.A. | weak alias |
| DIODATO DEL GALLO Marco Marino | Primary name | strong |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | 072130-A | Italy |
Details published by OFAC
| Date of birth | January 28, 1957 |
|---|---|
| Place of birth | Italy |
| Nationality | Italy |
| Citizenship | ItalyBolivia |
| Address | Bolivia |
Legal basis
- Unknown