No verified ownership, offshore or transport links have been attached to this record yet.
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Use public extracts only; preserve source attribution and D&B restrictions where applicable.
"Public-record notice: Frank Rafaraci appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."
This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.
This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.
| Full Legal Name | Frank Rafaraci |
| Countries / jurisdictions | mt |
| Source datasets | US SAM EXCLUSIONSus_sam_exclusions |
| Record status | Informational public record |
| Record timeline | First seen: 2026-03-30T15:36:11 • Last seen: 2026-07-05T07:55:01 |
| Risk Topics | debarment, regulatory |
Independent assessment
SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for individuals seeking to clarify a public record or counterparty signal.