Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Gianluca Tiepolo · TIEPOLO, Gianluca | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | Italy | [sources] | |||
| Country | United Kingdom · Italy | [sources] | |||
| First name | Gianluca | [sources] | |||
| Last name | Tiepolo | [sources] | |||
| Passport number | YA6011337 | [sources] | |||
| Tax Number | TPLGLC75E22G888F | [sources] | |||
| Address | Aviano | [sources] | |||
| Source link | home.treasury.gov · 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
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:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-400be7008ab08598367332ede4f4d39fd7d6e05b · ofac-56361For 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 | |
| STILE ITALIANO S.R.L. Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Ryan James Wedding Sanctioned entity | Providing support to | - | - | |
| TMR LTD Sanctioned entity | - | - | - |
| WINDROSE TACTICAL SOLUTIONS S.R.L.S. Sanctioned entity | - | - | - |