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Fulvio Salvadori

Export controlled · Sanctioned entity
TypePerson[sources]
NameFulvio Salvadori · SALVADORI, Fulvio[sources]
Birth date[sources]
Place of birthSiena, Italy[sources]
Gendermale[sources]
NationalityItaly[sources]
CountryItaly[sources]
First nameFulvio[sources]
Last nameSalvadori[sources]
Tax NumberSLVFLV66B05C847J[sources]
Unique Entity IDQ16PCW15G9N8[sources]
AddressItaly[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,830

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

US SAM Procurement Exclusions105,800

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,501

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrtln6f · ofac-50326 · tw-shtc-b4fe1ab53dab5dbefb7a5287288abcae046b927e

For experts: raw data explorer