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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Giulio Sfoglietti · SFOGLIETTI, Giulio | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Rome, Italy | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Giulio | [sources] | |||
| Last name | Sfoglietti | [sources] | |||
| Passport number | YB3263805 | [sources] | |||
| Tax Number | SFGGLI60D02H501T | [sources] | |||
| Unique Entity ID | PYP4L1DGQ1B5 | [sources] | |||
| Address | 00151 ROME, ITA · Via Lorenzo Rocci 14 Rome Lazio 00151 Italy · Via Lorenzo Rocci 14, 00151 Rome | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtln5q · ofac-50299 · tw-shtc-fbd8a184177b4a4e9787eeeaa3c2182d6d40d385For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Via Lorenzo Rocci 14, 00151 Rome | Italy | |
| United States of America | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |