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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gianluca Tiepolo · Mr. Gianluca Tiepolo · TIEPOLO, Gianluca | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Italy | [sources] | |||
| Country | Italy | [sources] | |||
| First name | Gianluca | [sources] | |||
| Last name | Tiepolo | [sources] | |||
| Passport number | YA6011337 | [sources] | |||
| Tax Number | TPLGLC75E22G888F | [sources] | |||
| Title | Mr. | [sources] | |||
| Unique Entity ID | YVYLAZEUBNH5 | [sources] | |||
| Address | AVIANO · Aviano · The Octagon, Suite E2, 2nd Floor Middleborough, Colchester CO1 1TG, United Kingdom | [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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-56361 · gb-coh-psc-10429862-7reyffv1mzxq5si11vztc9jkoye · usgsa-s4mrx1wmlFor 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 | |
| Aviano | Italy | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 10429862 | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ryan James Wedding Debarred entity · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Narcotics Trafficking Sanctions | - | - |
| Windrose Tactical Solutions S.R.L.S. Sanctioned entity | - | - | - |
| TMR Ltd Sanctioned entity | - | - | - |
| STILE ITALIANO S.R.L. Debarred entity · Sanctioned entity | - | - | - |