Search OpenSanctions

Advanced

Ms. Emma Marcegaglia

Sanction-linked entity
TypePerson[sources]
NameEmma Marcegaglia · Ms. Emma Marcegaglia[sources]
Birth date[sources]
NationalityItaly[sources]
CountryItaly[sources]
First nameEmma[sources]
Last nameMarcegaglia[sources]
TitleMs.[sources]
AddressYorkon Building Europa Link, Sheffield S9 1TZ, England[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,209

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

UK Companies House People with Significant Control785

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)190

Directors, shareholders and beneficial owners as well as bank accounts for companies and traders in the country's Register of Enterprises which match or are related to entities in the OpenSanctions database

External dataset · Latvia · UR


Source data IDs: gb-coh-psc-13909552-yjp4rp25jyvcku-nixhof8jdk2w · lv-24f30c8262490ea1bdf4c7e5f3783c884010a14a

For experts: raw data explorer